MARCONI HOLIDAY VILLAGES LIMITED
SITE OFFICE FORT ROAD, LAVERNOCK, PENARTH CF64 5XQ- Active
- Private Limited Company
- Company No. 00687271
- Last Updated: 01 Mar 2024
Company Profile
MARCONI HOLIDAY VILLAGES LIMITED was incorporated on Wednesday, March 22, 1961 as a Private Limited Company with registered address in PENARTH. MARCONI HOLIDAY VILLAGES LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 63 years 11 months.
| Name | MARCONI HOLIDAY VILLAGES LIMITED |
|---|---|
| Company number | 00687271 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITE OFFICE FORT ROAD LAVERNOCK PENARTH CF64 5XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Christopher Goodfellow Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Christopher Goodfellow Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARCONI HOLIDAY VILLAGES LIMITED | 22 Mar 1961 |