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NATIONAL HOLIDAYS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02100628
Incorporation Date
1987-02-17
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
N/A
Source: Companies House

NATIONAL HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02100628, and its current status with Companies House is inactive. The company was incorporated on 17 February 1987 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for NATIONAL HOLIDAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NATIONAL HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATIONAL HOLIDAYS TOURS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NATIONAL HOLIDAYS TOURS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for NATIONAL HOLIDAYS LIMITED is a current appointment, filed with Companies House. Graham Rogers (appointed 2001-10-16) serves as Director. The remaining 4 records shown (Martin Lock, Richard Calvert and 2 others) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIONAL HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GR
Graham Rogers ACTIVE

Appointed
2001-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lock RESIGNED

Appointed
2009-05-18
Resigned
2020-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Calvert RESIGNED

Appointed
2017-04-18
Resigned
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Smith RESIGNED

Appointed
2018-10-01
Resigned
2020-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
A G Secretarial Limited RESIGNED ENTITY

Appointed
2007-05-01
Resigned
2020-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns NATIONAL HOLIDAYS LIMITED?

One shareholder is currently on record for NATIONAL HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL HOLIDAYS TOURS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NATIONAL HOLIDAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL HOLIDAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NATIONAL HOLIDAYS LIMITED have on record?

1 shareholder is shown on record for NATIONAL HOLIDAYS LIMITED.

What is NATIONAL HOLIDAYS LIMITED's company registration number?

NATIONAL HOLIDAYS LIMITED's registration number is 02100628, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is NATIONAL HOLIDAYS LIMITED still an active company?

NATIONAL HOLIDAYS LIMITED's status on Companies House is listed as inactive, not currently active.

When was NATIONAL HOLIDAYS LIMITED incorporated?

NATIONAL HOLIDAYS LIMITED was incorporated on 17 February 1987, according to Companies House.

What is NATIONAL HOLIDAYS LIMITED's registered address?

The registered address on file for NATIONAL HOLIDAYS LIMITED is MANCHESTER, United Kingdom.

What legal structure is NATIONAL HOLIDAYS LIMITED registered as?

NATIONAL HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIONAL HOLIDAYS LIMITED?

One of the 5 officer records shown for NATIONAL HOLIDAYS LIMITED is a current appointment, filed with Companies House. Graham Rogers (appointed 2001-10-16) serves as Director. The remaining 4 records shown (Martin Lock, Richard Calvert and 2 others) are former appointments that have since been resigned. Management authority at NATIONAL HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to NATIONAL HOLIDAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL HOLIDAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NATIONAL HOLIDAYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATIONAL HOLIDAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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