HOLIDAY PARK HOLDINGS LIMITED
Overview
| Company Name | HOLIDAY PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06563303 |
| 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 HOLIDAY PARK HOLDINGS LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is HOLIDAY PARK HOLDINGS LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLIDAY PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for HOLIDAY PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 065633030005, created on Jun 27, 2025 | 71 pages | MR01 | ||||||||||||||
Appointment of Mr Marcus Simon Dench as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Edward Jones as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 065633030004, created on Feb 04, 2025 | 73 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Edward Jones as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Greg Lashley on Sep 02, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neill Timothy Ryder on Sep 02, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Carl Anthony Castledine on Sep 02, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HOLIDAY PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | English | 127168670001 | |||||
| DENCH, Marcus Simon | Director | Maylands Avenue Industrial Estate HP2 7TG Hemel Hempstead 200 England | England | British | 335584600001 | |||||
| LASHLEY, Greg | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | 127168690004 | |||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950004 | |||||||
| CLARK, Michael Barry | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 131024310002 | |||||
| JONES, Simon Edward | Director | 200 Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | 201568280001 | |||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | 102418720002 | |||||
| SEWELL, Robert James | Director | Fleet Place EC4M 7RD London 5 England | England | British | 131839620001 | |||||
| SHAW, Kevin | Director | Fleet Place EC4M 7RD London 5 England | British | 132034930001 | ||||||
| VAUGHAN, David Frank | Director | Fleet Place EC4M 7RD London 5 England | England | British | 135506230001 | |||||
| VAUGHAN, Mark Andrew | Director | Fleet Place EC4M 7RD London 5 | England | British | 243478480001 | |||||
| HALCO MANAGEMENT LIMITED | Director | New Fetter Lane EC4A 1RS London 8-10 | 128391300001 |
Who are the persons with significant control of HOLIDAY PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Away Resorts Limited | Nov 01, 2021 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Joanne Louise Clark | Mar 19, 2018 | 575-599 Maxted Road HP2 7DX Hemel Hempstead Imex Hertfordshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Robert James Sewell | Mar 19, 2018 | Fleet Place EC4M 7RD London 5 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HOLIDAY PARK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Mar 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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