All Information about:

Name	Easyjet Holidays Holdings Limited
Address	Hangar 89 London Luton Airport Luton LU2 9PF
VAT ID	no VAT ID available
Company No.	11925196 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Easyjet Plc Status: Active Notified: 04/04/2019 Companies House Number: 03959649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Callaghan, Matthew Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heywood, Michelle Luton, Bedfordshire, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Rebecca Jane Luton, Bedfordshire, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 05/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Garry Ian Luton, Bedfordshire, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 05/1972 Occupation: Ceo, Easyjet Holidays Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Easyjet Holidays Limited Status: Active Notified: 05/04/2019 Companies House Number: 11927917 Nature of Control