FLAMBOROUGH HOLIDAYS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
FLAMBOROUGH HOLIDAYS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
FLAMBOROUGH HOLIDAYS LIMITED was incorporated 59 years ago on 10/02/1965 and has the registered number: 00837204. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLAMBOROUGH HOLIDAYS LIMITED was incorporated 59 years ago on 10/02/1965 and has the registered number: 00837204. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLAMBOROUGH HOLIDAYS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
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
1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
| MR WILLIAM OXLEY WAUD | Jun 1931 | British | Director | RESIGNED | |
| MR JOHN EDGAR WAUD | Nov 1939 | British | Director | RESIGNED | |
| DENNIS MAJOR | May 1948 | British | Director | 1992-01-01 UNTIL 1998-12-18 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2015-04-15 UNTIL 2019-01-01 | RESIGNED |
| STEPHEN HERBERT GIBBON | Jul 1956 | British | Director | 1999-08-31 UNTIL 2015-04-15 | RESIGNED |
| HELEN MARY GIBBON | Sep 1954 | British | Director | 2003-01-01 UNTIL 2015-04-15 | RESIGNED |
| JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2015-04-15 UNTIL 2018-01-01 | RESIGNED |
| RONALD COATES | Mar 1925 | British | Director | RESIGNED | |
| MARY COATES | Aug 1928 | British | Director | RESIGNED | |
| JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2015-04-15 UNTIL 2021-09-01 | RESIGNED |
| MR WILLIAM OXLEY WAUD | Jun 1931 | British | Secretary | RESIGNED | |
| DERMOT FRANCIS KING | Secretary | 2015-04-15 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haven Leisure Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |