CompaniesInTheUK

FRENCH GITE HOLIDAYS LIMITED

Company number 11009774 ·

Active

2 active / 2 ceased · persons with significant control

Ms Carol Ann Walker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-30
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
23, Fox Lane, Oakley, Basingstoke, RG23 7BB, England

Mr Ian Alan Steel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-30
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
23, Fox Lane, Oakley, Basingstoke, RG23 7BB, England

Mr Richard Dunham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-10-12
Ceased on
2025-01-03
Date of birth
August 1965
Nationality
British
Country of residence
France
Correspondence address
Colombine, Pierrot, Pardaillan, 47120, France

Mrs Beverley Dunham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-10-12
Ceased on
2025-01-03
Date of birth
May 1959
Nationality
British
Country of residence
France
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom