ESPRIT HOLIDAYS LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01907815
Status: DISSOLVED
Incorporated / age: 23 April 198532 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Tour operator activities
Previous company names
SKI ESPRIT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 April 2018
Wound up
9 August 2013
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  9 August 2013
  Ceased to act
  4 October 2016
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Andrew Dominic ACTIVE	Secretary	16 Apr 2012				Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
APPLETON, Andy ACTIVE	Director	01 Jul 2002		United Kingdom	December 1950	Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
GLESTI, Markus ACTIVE	Director	10 May 2010		Switzerland	February 1972	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
PERRIN, Andrew ACTIVE	Director	01 Feb 2002		United Kingdom	March 1959	Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
STIRNIMANN, Thomas ACTIVE	Director	01 Nov 2012		Switzerland	April 1962	Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
JONES, Derek Mckenzie RESIGNED	Secretary	03 Jan 2001	16 Apr 2012			High Pines, Farnham Road, Holt Pound, Farnham, Hampshire, GU10 4LA
MOORE, Margaret Wallis RESIGNED	Secretary		03 Jan 2001			6 Badgers Close, Fleet, Hampshire, GU13 9YD
DYER, Peter Raymond RESIGNED	Director	03 Jan 2001	16 Apr 2012	England	September 1950	Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
FELWICK, David Leonard RESIGNED	Director	15 Jun 2000	03 Jan 2001	United Kingdom	November 1944	Wood Farm Stables, Streatley, Berkshire, RG8 9SU
JONES, Derek Mckenzie RESIGNED	Director	05 Feb 1999	22 Jun 2006		June 1948	13 Knoll Road, Fleet, Hampshire, GU51 4PR
LERCH, Hans Ulrich RESIGNED	Director	10 May 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
MOORE, Margaret Wallis RESIGNED	Director	05 Feb 1999	03 Jan 2001		September 1958	6 Badgers Close, Fleet, Hampshire, GU13 9YD
MOORE, Robert Kenneth RESIGNED	Director		13 Feb 1999		September 1944	6 Badgers Close, Fleet, Hants, GU13 9YD

STEWART, Andrew Dominic ACTIVE
Role: Secretary
Appointed on: 16 Apr 2012
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

APPLETON, Andy ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

GLESTI, Markus ACTIVE
Role: Director
Appointed on: 10 May 2010
Country of Residence: Switzerland
Date of birth: February 1972
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

PERRIN, Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

STIRNIMANN, Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: April 1962
Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

JONES, Derek Mckenzie RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 16 Apr 2012
Address: High Pines, Farnham Road, Holt Pound, Farnham, Hampshire, GU10 4LA

MOORE, Margaret Wallis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2001
Address: 6 Badgers Close, Fleet, Hampshire, GU13 9YD

DYER, Peter Raymond RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: September 1950
Address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 03 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Wood Farm Stables, Streatley, Berkshire, RG8 9SU

JONES, Derek Mckenzie RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 22 Jun 2006
Date of birth: June 1948
Address: 13 Knoll Road, Fleet, Hampshire, GU51 4PR

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: March 1950
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

MOORE, Margaret Wallis RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 03 Jan 2001
Date of birth: September 1958
Address: 6 Badgers Close, Fleet, Hampshire, GU13 9YD

MOORE, Robert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1999
Date of birth: September 1944
Address: 6 Badgers Close, Fleet, Hants, GU13 9YD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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