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AMROTH CASTLE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amroth Castle Holidays Limited. The company was founded 20 years ago and was given the registration number 05133135. The firm's registered office is in NARBERTH. You can find them at Amroth Castle, Amroth, Narberth, Pembrokeshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:AMROTH CASTLE HOLIDAYS LIMITED
Company Number:05133135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Amroth Castle, Amroth, Narberth, Pembrokeshire, SA67 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Secretary02 January 2019Active
Amroth Castle, Amroth, United Kingdom, SA67 8NN

Director06 August 2015Active
Amroth Castle, Amroth, Narberth, SA67 8NN

Secretary19 May 2004Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary19 May 2004Active
Amroth Castle, Amroth, Narberth, SA67 8NN

Director19 May 2004Active
Amroth Castle, Amroth, Narberth, SA67 8NN

Director06 April 2011Active
Amroth Castle, Amroth, Narberth, SA67 8NN

Director16 October 2020Active
16 Brookside Court, Novato, Usa,

Director09 July 2004Active
Amroth Castle, Amroth, Narberth, SA67 8NN

Director19 May 2004Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director19 May 2004Active

People with Significant Control

Mrs Vivian Gentrude Moon
Notified on:06 April 2016
Status:Active
Date of birth:October 1928
Nationality:British
Country of residence:Wales
Address:Amroth Castle, Amroth, Narbeth, Wales, SA67 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
St Annes Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 374, Richmond House, Guernsey, United Kingdom, GY1 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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