AWAY RESORTS HOLDINGS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
AWAY RESORTS HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AWAY RESORTS HOLDINGS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06486367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AWAY RESORTS HOLDINGS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06486367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AWAY RESORTS HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREG LASHLEY | May 1964 | British | Director | 2008-01-31 | CURRENT |
| SARAH LOUISE HIGHFIELD | Jul 1978 | British | Director | 2024-02-27 | CURRENT |
| MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2008-01-31 | CURRENT |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2008-01-31 | RESIGNED | ||
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | 2008-02-27 UNTIL 2015-07-10 | RESIGNED |
| MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2008-01-31 UNTIL 2023-06-19 | RESIGNED |
| MR ANDREW EDWARD BASS NELSON | May 1976 | British | Director | 2009-11-17 UNTIL 2015-07-10 | RESIGNED |
| SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2008-02-27 UNTIL 2015-07-10 | RESIGNED |
| MR NEILL TIMOTHY RYDER | May 1976 | British | Secretary | 2008-01-31 UNTIL 2023-06-19 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2008-01-28 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Artemis Bidco Limited | 2022-05-27 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willoughby (880) Ltd | 2016-04-06 - 2022-05-27 | Hemel Hempstead | Ownership of shares 75 to 100 percent |