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We Love Holidays Group Plc

17048545

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA
Incorporated 23/02/2026

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Julian Charles Brown

secretary · Since 23/02/2026

Mr Daniel Smith

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Christopher John Mccavert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Duncan Eden Tatton-Brown

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Claire Louise Ainscough

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 49

Ms Rita Ann Clifton

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Ms Dale Jane Murray

director · Since 02/03/2026

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 56

Also on 4 other boards

Donat Andr㉠Rã‰Tif

director · Since 02/03/2026

BELGIAN · UNITED KINGDO · Age 55

Julian Charles Brown

secretary · Since 23/02/2026

Daniel Smith

director · Since 23/02/2026

British · England · Age 54

Christopher John Mccavert

director · Since 23/02/2026

British · United Kingdom · Age 47

Dale Jane Murray

director · Since 02/03/2026

British,New Zealander · United Kingdom · Age 56

Donat André RéTif

director · Since 02/03/2026

Belgian · United Kingdom · Age 55

Duncan Eden Tatton-Brown

director · Since 02/03/2026

British · United Kingdom · Age 61

Claire Louise Ainscough

director · Since 02/03/2026

British · United Kingdom · Age 49

Rita Ann Clifton

director · Since 02/03/2026

British · United Kingdom · Age 68

Persons with Significant Control

Fis Nominee Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 03630494 · Companies House · Private Company Limited By Shares

Notified 23/02/2026

Change History

officer appointedTATTON-BROWN, Duncan Eden
2026-04-24
officer appointedMCCAVERT, Christopher John
2026-04-24
officer appointedMURRAY, Dale Jane
2026-04-24
officer appointedRÉTIF, Donat André
2026-04-24
officer appointedSMITH, Daniel
2026-04-24
officer appointedBROWN, Julian Charles
2026-04-24
officer appointedAINSCOUGH, Claire Louise
2026-04-24
officer appointedCLIFTON, Rita Ann
2026-04-24
typeplc
2026-04-24

Public Limited Company

address line1Shortlands 5th Floor 3 Shortlands
2026-04-24

SHORTLANDS 5TH FLOOR 3 SHORTLANDS

post townLondon
2026-04-24

LONDON

statusactive
2026-04-24

Active

Filing History9 filings

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

18/03/20261 page · PDF
CERT8A

legacy

06/03/2026PDF
SH50

application trading certificate

06/03/20263 pages · PDF
Incorporated

incorporation company

23/02/202612 pages · PDF