AWAY RESORTS HOLDINGS LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 06486367
- Last Updated: 01 Mar 2024
Company Profile
AWAY RESORTS HOLDINGS LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AWAY RESORTS HOLDINGS 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 17 years and 26 days.
| Name | AWAY RESORTS HOLDINGS LIMITED |
|---|---|
| Company number | 06486367 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Artemis Bidco Limited 200 Maylands Avenue, HP2 7TG |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willoughby (880) Ltd Maxted Road, Hemel Hempstead Industrial Estate, HP2 7DX |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| AWAY RESORTS HOLDINGS LIMITED | 28 Jan 2008 |