NORTH WALES RESORTS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 08408065
- Last Updated: 01 Mar 2024
Company Profile
NORTH WALES RESORTS LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in ST ASAPH. NORTH WALES RESORTS 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 12 years and 7 days.
| Name | NORTH WALES RESORTS LIMITED |
|---|---|
| Company number | 08408065 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH LL17 0RN |
|---|---|
| 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 |
|---|---|
| North Wales Resorts (Sanctuary) Limited Upper Denbigh Road, LL17 0RN |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| North Wales Resorts (Sanctuary) Limited Upper Denbigh Road, LL17 0RN |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Senior Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam James Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Williams Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WALES RESORTS LIMITED | 18 Feb 2013 |