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HOLIDAY AT HOME LIMITED

HOLIDAY AT HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLIDAY AT HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06488662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLIDAY AT HOME LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is HOLIDAY AT HOME LIMITED located?

    Registered Office Address
    Brompton Lakes
    Easby
    DL10 7EJ Richmond
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLIDAY AT HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    WONDERWALL DEVELOPMENTS LIMITEDNov 26, 2012Nov 26, 2012
    BROMPTON LAKES LIMITEDJan 30, 2008Jan 30, 2008

    What are the latest accounts for HOLIDAY AT HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOLIDAY AT HOME LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for HOLIDAY AT HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Notification of Rwc Holdings Limited as a person with significant control on May 20, 2024

    		2 pagesPSC02

    Cessation of William Guy Stephenson as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Cessation of Charlotte Rachel Denny as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Guy Stephenson on Oct 24, 2023

    		2 pagesCH01

    Change of details for Mr William Guy Stephenson as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Satisfaction of charge 064886620001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Second filing of Confirmation Statement dated Jan 30, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Charlotte Rachel Denny as a person with significant control on Jan 29, 2022

    		2 pagesPSC04

    Termination of appointment of Jane Ascroft as a secretary on Jan 06, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Appointment of Mrs Charlotte Rachel Denny as a director on Sep 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2022Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 14/03/2022

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of HOLIDAY AT HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNY, Charlotte Rachel
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Director
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		EnglandBritish208560800002
    STEPHENSON, Roy Alan
    Clack Lane
    Osmotherley
    DL6 3PP Northallerton
    Clack House
    North Yorkshire
    England
    		Director
    Clack Lane
    Osmotherley
    DL6 3PP Northallerton
    Clack House
    North Yorkshire
    England
    		United KingdomBritish124131220003
    STEPHENSON, William Guy
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    United Kingdom
    		Director
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    United Kingdom
    		EnglandBritish174007490003
    ASCROFT, Jane
    Hutton Magna
    DL11 7HH Richmond
    Dale House
    North Yorkshire
    England
    		Secretary
    Hutton Magna
    DL11 7HH Richmond
    Dale House
    North Yorkshire
    England
    		195005110001
    HOSKINSON, Peter Richard James
    Muleshoe Cottage
    Baker Street
    DL6 2AQ Appleton Wiske
    North Yorkshire
    		Secretary
    Muleshoe Cottage
    Baker Street
    DL6 2AQ Appleton Wiske
    North Yorkshire
    		British127413990001
    HOSKINSON, Peter Richard James
    Muleshoe Cottage
    Baker Street
    DL6 2AQ Appleton Wiske
    North Yorkshire
    		Director
    Muleshoe Cottage
    Baker Street
    DL6 2AQ Appleton Wiske
    North Yorkshire
    		EnglandBritish127413990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLIDAY AT HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broken Brae Farm
    DL10 7EY Richmond
    The Old Coach House
    England
    		May 20, 2024
    Broken Brae Farm
    DL10 7EY Richmond
    The Old Coach House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15566632
    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.
    Mrs Charlotte Rachel Denny
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    England
    		Apr 06, 2019
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Guy Stephenson
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Apr 06, 2016
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Alan Stephenson
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Apr 06, 2016
    Easby
    DL10 7EJ Richmond
    Brompton Lakes
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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