PLC Public Limited Company Every UK PLC, from the register

Home › The register › 17048545

We Love Holidays Group PLC

Active 0 years old · 4,416th oldest of 4,506 · incorporated in the 2020s

Company number17048545
StatusActive
Incorporated23/02/2026
Accounts last made up toNot given
Next accounts due30/04/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier254900MDGY895JECE448

Registered office

SHORTLANDS 5TH FLOOR 3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 12 documents on its Companies House record. The most recent accounts were filed on 18/03/2026.

Filings: officer changes8
Filings: incorporation2
Filings: accounts1

The most recent filings

Director resigned 22/06/2026
Director resigned 22/06/2026
Director resigned 22/06/2026
Director appointed 13/04/2026
Director appointed 10/04/2026
Director appointed 10/04/2026
Director appointed 10/04/2026
Director appointed 10/04/2026
Change account reference date company current shortened 18/03/2026
Legacy 06/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 3 who have resigned.

Julian Charles Brown Secretaryappointed 23/02/2026
Christopher John Mccavert Directorappointed 23/02/2026
Donat André Rétif Directorappointed 02/03/2026
Daniel Smith Directorappointed 23/02/2026
Duncan Eden Tatton-Brown Directorappointed 02/03/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Fis Nominee Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 23/02/2026

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,416th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)