YOURHOLIDAYBOOKING.COM LIMITED
Registration details
Company overview
YOURHOLIDAYBOOKING.COM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02000814, and its current status with Companies House is active. The company was incorporated on 17 March 1986 and lists its registered address as Laindon, United Kingdom. 2 shareholders are on record for YOURHOLIDAYBOOKING.COM 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 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for YOURHOLIDAYBOOKING.COM LIMITED are current appointments, filed with Companies House. Peter Healey (appointed 2006-07-01), Dennis Gardner (appointed 2010-05-01), Susan Dennis (appointed 2014-05-01) and Joanne Leslie (appointed 2023-02-28) all serve as Director. The remaining 1 record shown (Larry Hanson) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at YOURHOLIDAYBOOKING.COM 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.
Group Structure
VERTICAL GROUP LIMITED
United Kingdom
How these relationships were recorded
YOURHOLIDAYBOOKING.COM LIMITED sits 3 levels below its ultimate parent, VERTICAL GROUP LIMITED, registered in United Kingdom. The full chain up to VERTICAL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YOURHOLIDAYBOOKING.COM LIMITED's own shareholder record.
Frequently asked questions
Who owns YOURHOLIDAYBOOKING.COM LIMITED?
Two shareholders are currently on record for YOURHOLIDAYBOOKING.COM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTICAL SYSTEMS LTD, holding 66.7% — a majority holding — followed by NOTSALLOW 134 LTD at 33.3%. Because every 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 YOURHOLIDAYBOOKING.COM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for YOURHOLIDAYBOOKING.COM 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 YOURHOLIDAYBOOKING.COM LIMITED have on record?
2 shareholders are shown on record for YOURHOLIDAYBOOKING.COM LIMITED.
What is YOURHOLIDAYBOOKING.COM LIMITED's company registration number?
YOURHOLIDAYBOOKING.COM LIMITED's registration number is 02000814, filed with Companies House in United Kingdom. Its current status on the register is active.
Is YOURHOLIDAYBOOKING.COM LIMITED still an active company?
YOURHOLIDAYBOOKING.COM LIMITED's status on Companies House is listed as active.
When was YOURHOLIDAYBOOKING.COM LIMITED incorporated?
YOURHOLIDAYBOOKING.COM LIMITED was incorporated on 17 March 1986, according to Companies House.
What is YOURHOLIDAYBOOKING.COM LIMITED's registered address?
The registered address on file for YOURHOLIDAYBOOKING.COM LIMITED is Laindon, United Kingdom.
What legal structure is YOURHOLIDAYBOOKING.COM LIMITED registered as?
YOURHOLIDAYBOOKING.COM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of YOURHOLIDAYBOOKING.COM LIMITED?
Four of the 5 officer records shown for YOURHOLIDAYBOOKING.COM LIMITED are current appointments, filed with Companies House. Peter Healey (appointed 2006-07-01), Dennis Gardner (appointed 2010-05-01), Susan Dennis (appointed 2014-05-01) and Joanne Leslie (appointed 2023-02-28) all serve as Director. The remaining 1 record shown (Larry Hanson) is a former appointment that has since been resigned. Management authority at YOURHOLIDAYBOOKING.COM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does YOURHOLIDAYBOOKING.COM LIMITED have a parent company or subsidiaries?
YOURHOLIDAYBOOKING.COM LIMITED sits 3 levels below its ultimate parent, VERTICAL GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to YOURHOLIDAYBOOKING.COM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOURHOLIDAYBOOKING.COM 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 YOURHOLIDAYBOOKING.COM 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 YOURHOLIDAYBOOKING.COM 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 8 November 2026.