THE HOLLIES LEISURE RESORT LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH  NR1 1RE
  • Active
  • Private Limited Company
  • Company No. 14235791
  • Last Updated: 01 Mar 2024

Company Profile

THE HOLLIES LEISURE RESORT LIMITED was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in NORWICH. THE HOLLIES LEISURE RESORT 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 2 years 7 months and 10 days.

Name THE HOLLIES LEISURE RESORT LIMITED
Company number 14235791
Company type Private Limited Company
Incorporation date 14 Jul 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Country Of Origin UNITED KINGDOM

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
Hollies Holdings Limited 1st Floor, Prospect House, Rouen Road, NR1 1RE Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Beeston Holdings Limited Rouen Road, NR1 1RE Dates: Friday, June 23, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Beeston Enterprises Limited Rouen Road, NR1 1RE Dates: Thursday, June 22, 2023 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Beeston Regis Holiday Park Ltd 15 Upper King Street, NR3 1RB Dates: Thursday, July 14, 2022 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 14 April 2024, (-316 days left)
Latest accounts Not available
Next confirmation statement due 11 August 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE HOLLIES LEISURE RESORT LIMITED.

Previous Names

Name Change Date
THE HOLLIES LEISURE RESORT LIMITED 14 Jul 2022