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HOLKHAM HOLIDAY PARKS LIMITED
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HOLKHAM HOLIDAY PARKS LIMITED: Filings

    • Overview

    Company NameHOLKHAM HOLIDAY PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11802261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLKHAM HOLIDAY PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118022610001 in full

    		1 pagesMR04

    Satisfaction of charge 118022610002 in full

    		1 pagesMR04

    Satisfaction of charge 118022610003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 118022610004, created on Dec 20, 2024

    		68 pagesMR01

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Luke Charles Tyce as a director on Oct 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Thomas Edward Earl of Leicester as a person with significant control on Jul 04, 2023

    		2 pagesPSC04

    Director's details changed for Polly Maria Countess of Leicester on Jul 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Thomas Edward Earl of Leicester on Sep 08, 2021

    		2 pagesCH01

    Appointment of Darren Williams as a director on Apr 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge 118022610001, created on Aug 01, 2019

    		17 pagesMR01

    Registration of charge 118022610002, created on Aug 01, 2019

    		18 pagesMR01
    2Next

    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