GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED was incorporated 91 years ago on 16/03/1933 and has the registered number: 00273978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED was incorporated 91 years ago on 16/03/1933 and has the registered number: 00273978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2021-11-01 | CURRENT |
MR GREG LASHLEY | May 1964 | British | Director | 2021-11-01 | CURRENT |
MR ROBERT JAMES SEWELL | Oct 1951 | British | Director | 2008-05-01 UNTIL 2021-09-29 | RESIGNED |
MARK ANDREW VAUGHAN | Dec 1973 | British | Director | 2018-02-22 UNTIL 2021-11-01 | RESIGNED |
MR ARTHUR EDWARD CHARLES JONES | Jun 1959 | British | Secretary | 1992-12-31 UNTIL 2008-05-01 | RESIGNED |
MR GERALD ANDREW DODD | Aug 1951 | British | Secretary | RESIGNED | |
BERYL JONES | Oct 1935 | British | Director | 1996-09-23 UNTIL 2008-05-01 | RESIGNED |
MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2008-05-01 UNTIL 2015-09-23 | RESIGNED |
SARAH LOUISE SMOUT | Oct 1967 | British | Director | 1998-06-24 UNTIL 2008-05-01 | RESIGNED |
KEVIN SHAW | Oct 1977 | British | Director | 2008-07-03 UNTIL 2011-09-23 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2021-11-01 | RESIGNED | ||
MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-01 UNTIL 2023-06-19 | RESIGNED |
ARTHUR DEREK PETER JONES | Jul 1931 | British | Director | RESIGNED | |
MR ARTHUR EDWARD CHARLES JONES | Jun 1959 | British | Director | RESIGNED | |
WILLIAM VICTOR DODD | Aug 1921 | British | Director | RESIGNED | |
MR GERALD ANDREW DODD | Aug 1951 | British | Director | RESIGNED | |
MICHAEL CLARK | Jun 1973 | British | Director | 2008-05-02 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Away Resorts Limited | 2021-11-01 - 2021-11-01 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
Holiday Park Holdings Limited | 2021-11-01 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Holiday Park Holdings Limited | 2016-04-06 - 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |