AWAY RESORTS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAWAY RESORTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06486367
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AWAY RESORTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artemis Bidco Limited
    200 Maylands Avenue
    HP2 7TG Hemel Hempstead
    The Maylands Building
    England
    May 27, 2022
    200 Maylands Avenue
    HP2 7TG Hemel Hempstead
    The Maylands Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13436242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Willoughby (880) Ltd
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    575-599 Maxted Road
    England
    Apr 06, 2016
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    575-599 Maxted Road
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number9476210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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