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HOLIDAY PARK HOLDINGS LIMITED

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

This company is commonly known as Holiday Park Holdings Limited. The company was founded 16 years ago and was given the registration number 06563303. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:HOLIDAY PARK HOLDINGS LIMITED
Company Number:06563303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director01 November 2021Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director01 November 2021Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary11 April 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director02 May 2008Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director01 November 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director11 April 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director03 July 2008Active
5, Fleet Place, London, England, EC4M 7RD

Director11 April 2008Active
5, Fleet Place, London, EC4M 7RD

Director22 February 2018Active
8-10, New Fetter Lane, London, EC4A 1RS

Corporate Director11 April 2008Active

People with Significant Control

Away Resorts Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Joanne Louise Clark
Notified on:19 March 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Imex, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert James Sewell
Notified on:19 March 2018
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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