Menna Overview
Here’s a quick overview of WARNER HOLIDAYS LIMITED 👀 — a Hertfordshire based business that started in 1939.
WARNER HOLIDAYS LIMITED
- Company statusactive
- Company No00351158
- Age87 years 4 months Incorporated 27 March 1939
- Officers3
Address
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
WARNER HOLIDAYS LIMITED is an active company incorporated on 27 March 1939 and based in Hertfordshire. The company was registered 87 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| LEVERE, Daniel Richard | director | May 1980 | 04 Jul 2025 |
| POMROY, Paul James | director | Mar 1973 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Holidays Limited | 06 Apr 2016 |
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FLAUM, Paul Charles, LEVERE, Daniel Richard are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, LEVERE, Daniel Richard, POMROY, Paul James, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, LEVERE, Daniel Richard, POMROY, Paul James, ADAMS, Charlotte, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, CRICHTON-MILLER, Hugh Angus, DUNFORD, John Philip, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, MACMILLAN, Iain Stuart, MURPHY, John Rowland, NORTH, Terence Henry, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, MURPHY, John Rowland, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, LEVERE, Daniel Richard, POMROY, Paul James, ADAMS, Charlotte, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, DYSON, Ian, MACMILLAN, Iain Stuart, MURPHY, John Rowland, OWERS, Brian Charles, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, CRICHTON-MILLER, Hugh Angus, DUNFORD, John Philip, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, MURPHY, John Rowland, NORTH, Terence Henry, RUSHTON, George Anthony, WHITELAM, David Roy are mutual persons.
LEVERE, Daniel Richard, POMROY, Paul James, MACMILLAN, Iain Stuart are mutual persons.
LEVERE, Daniel Richard, POMROY, Paul James, MACMILLAN, Iain Stuart are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
LEVERE, Daniel Richard are mutual persons.
ADAMS, Charlotte, CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, MURPHY, John Rowland, NORTH, Terence Henry, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte, DYSON, Ian, MURPHY, John Rowland, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte, CRICHTON-MILLER, Hugh Angus, DYSON, Ian, FOWDEN, Jeremy Stephen Gary, MURPHY, John Rowland, NORTH, Terence Henry, RUSHTON, George Anthony are mutual persons.
ADAMS, Charlotte are mutual persons.
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COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
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KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
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CORMICK, Charles Bruce Arthur are mutual persons.
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CRICHTON-MILLER, Hugh Angus are mutual persons.
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CRICHTON-MILLER, Hugh Angus, GIFFORD, Michael Brian, NORTH, Terence Henry are mutual persons.
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DYSON, Ian are mutual persons.
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DYSON, Ian, TURNBULL, Nigel Victor are mutual persons.
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DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
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DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
FOWDEN, Jeremy Stephen Gary are mutual persons.
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GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian are mutual persons.
GIFFORD, Michael Brian, OWERS, Brian Charles are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MARGERRISON, Russell John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WARNER HOLIDAYS LIMITED 👀 — a Hertfordshire based business that started in 1939.