HOLIDAY PARK HOLDINGS LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 06563303
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY PARK HOLDINGS LIMITED was incorporated on Friday, April 11, 2008 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HOLIDAY PARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 16 years 6 months and 27 days.
| Name | HOLIDAY PARK HOLDINGS LIMITED |
|---|---|
| Company number | 06563303 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 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 |
|---|---|
| Away Resorts Limited 200 Maylands Avenue, HP2 7TG |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Robert James Sewell Nationality: British |
Dates: Monday, March 19, 2018 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanne Louise Clark Nationality: British |
Dates: Monday, March 19, 2018 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY PARK HOLDINGS LIMITED | 11 Apr 2008 |