NORTH WALES RESORTS (SNOWDONIA) LIMITED
Overview
| Company Name | NORTH WALES RESORTS (SNOWDONIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09449197 |
| 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 NORTH WALES RESORTS (SNOWDONIA) LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is NORTH WALES RESORTS (SNOWDONIA) LIMITED located?
| Registered Office Address | Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WALES RESORTS (SNOWDONIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NORTH WALES RESORTS (SNOWDONIA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for NORTH WALES RESORTS (SNOWDONIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Sub-division of shares on Oct 29, 2024 | 6 pages | SH02 | ||
Sub-division of shares on Oct 29, 2024 | pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of details for Mr Craig Williams Holmes as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Notification of Harvey Holmes as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Notification of Harrison Holmes as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Notification of Della Holmes as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 094491970001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094491970003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094491970002 in full | 1 pages | MR04 | ||
Registration of charge 094491970005, created on May 15, 2024 | 8 pages | MR01 | ||
Registration of charge 094491970004, created on May 01, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Registration of charge 094491970003, created on Jun 29, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Change of details for Mr Craig Williams Holmes as a person with significant control on Oct 25, 2018 | 2 pages | PSC04 | ||
Cessation of Adam James Williams as a person with significant control on Oct 25, 2018 | 1 pages | PSC07 | ||
Who are the officers of NORTH WALES RESORTS (SNOWDONIA) LIMITED?
| 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 Conwy United Kingdom | Wales | British | 149744510001 | |||||
| HOLMES, Della | Director | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy Wales | Wales | British | 139207880001 | |||||
| HOLMES, Harrison | Director | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy United Kingdom | United Kingdom | British | 201136330001 | |||||
| HOLMES, Harvey Jay | Director | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy United Kingdom | Wales | British | 248851890001 | |||||
| SENIOR, David | Director | The Village St George LL22 9BW Abergele Bryn Iolo Conwy United Kingdom | United Kingdom | British | 46977150005 | |||||
| WILLIAMS, Adam James | Director | St George LL22 9BU Abergele The White House Conwy United Kingdom | United Kingdom | British | 52509650001 |
Who are the persons with significant control of NORTH WALES RESORTS (SNOWDONIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Della Holmes | Oct 29, 2024 | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Harrison Holmes | Oct 29, 2024 | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Harvey Jay Holmes | Oct 29, 2024 | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Adam James Williams | Apr 06, 2016 | St George LL22 9BU Abergele The White House Conwy United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Senior | Apr 06, 2016 | The Village St George LL22 9BW Abergele Bryn Iolo Conwy United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Williams Holmes | Apr 06, 2016 | Rhuddlan Road St George LL22 9SE Abergele Barn House Conwy United Kingdom | No |
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