GORSE HILL HOLDINGS NORTH WALES LTD
Overview
| Company Name | GORSE HILL HOLDINGS NORTH WALES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04333630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORSE HILL HOLDINGS NORTH WALES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GORSE HILL HOLDINGS NORTH WALES LTD located?
| Registered Office Address | Gorse Hill Caravans Limited Trefriw Road LL32 8HJ Conwy Conwy North Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORSE HILL HOLDINGS NORTH WALES LTD?
| Company Name | From | Until |
|---|---|---|
| CAERAN CARAVAN PARK LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for GORSE HILL HOLDINGS NORTH WALES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GORSE HILL HOLDINGS NORTH WALES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for GORSE HILL HOLDINGS NORTH WALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Ian Thomas Evelyn as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of North Wales Resorts (Snowdonia) Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Ian Thomas-Evelyn as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Harvey Holmes as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harrison Holmes as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Della Holmes as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Williams Holmes as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 043336300007, created on Aug 14, 2025 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Ian Thomas Evelyn on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GORSE HILL HOLDINGS NORTH WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Craig Williams | Director | Rhuddlan Road St. George LL22 9SE Abergele Barn House Wales | Wales | British | 149744510001 | |||||
| HOLMES, Della | Director | Rhuddlan Road St. George LL22 9SE Abergele Barn House Wales | Wales | British | 139207880001 | |||||
| HOLMES, Harrison | Director | Rhuddlan Road St. George LL22 9SE Abergele Barn House Wales | Wales | British | 328710840001 | |||||
| HOLMES, Harvey Jay | Director | Rhuddlan Road St. George LL22 9SE Abergele Barn House Wales | Wales | British | 248851890001 | |||||
| HACKETT, Arthur | Secretary | 20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy | British | 84434650001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| THOMAS EVELYN, Maureen Ann | Secretary | 39 Rhos Promenade Rhos On Sea LL28 4EN Colwyn Bay Conwy | British | 80295970001 | ||||||
| HACKETT, Arthur | Director | 20 Lon Pendyffryn Llanddulas LL22 8JQ Abergele Conwy | Wales | British | 84434650001 | |||||
| THOMAS EVELYN, Robert Ian | Director | Trefriw Road LL32 8HJ Conwy Gorse Hill Caravans Limited Conwy North Wales | Wales | British | 80296040007 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GORSE HILL HOLDINGS NORTH WALES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Wales Resorts (Snowdonia) Limited | Aug 14, 2025 | Upper Denbigh Road LL17 0RN St. Asaph Irish Square Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Ian Thomas-Evelyn | Apr 06, 2016 | Trefriw Road LL32 8HJ Conwy Gorse Hill Caravans Limited Conwy North Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0