HOLIDAY PARK HOLDINGS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
HOLIDAY PARK HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HOLIDAY PARK HOLDINGS LIMITED was incorporated 16 years ago on 11/04/2008 and has the registered number: 06563303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLIDAY PARK HOLDINGS LIMITED was incorporated 16 years ago on 11/04/2008 and has the registered number: 06563303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOLIDAY PARK HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
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 |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREG LASHLEY | May 1964 | British | Director | 2021-11-01 | CURRENT |
| MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2021-11-01 | CURRENT |
| MICHAEL CLARK | Jun 1973 | British | Director | 2008-05-02 UNTIL 2021-11-01 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Director | 2008-04-11 UNTIL 2008-04-11 | RESIGNED | ||
| MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-01 UNTIL 2023-06-19 | RESIGNED |
| MR ROBERT JAMES SEWELL | Oct 1951 | British | Director | 2008-04-11 UNTIL 2021-09-29 | RESIGNED |
| KEVIN SHAW | Oct 1977 | British | Director | 2008-07-03 UNTIL 2011-09-23 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2008-04-11 UNTIL 2021-11-01 | RESIGNED | ||
| MARK ANDREW VAUGHAN | Dec 1973 | British | Director | 2018-02-22 UNTIL 2021-11-01 | RESIGNED |
| MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2008-04-11 UNTIL 2015-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Away Resorts Limited | 2021-11-01 | Hemel Hempstead | Ownership of shares 75 to 100 percent | |
| Joanne Louise Clark | 2018-03-19 - 2021-11-01 | 3/1976 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert James Sewell | 2018-03-19 - 2021-11-01 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |