Menna Overview
Here’s a quick overview of HOLIVANS LIMITED 👀 — a Hemel Hempstead based business that started in 1951.
HOLIVANS LIMITED
- Company statusactive
- Company No00493874
- Age75 years 3 months Incorporated 5 April 1951
- Officers3
Address
No1 Park Lane, Hemel Hempstead, HP2 4YL, England
HOLIVANS LIMITED is an active company incorporated on 5 April 1951 and based in Hemel Hempstead, England. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 07 Mar 2024 |
| PALETHORPE, Simon | director | Sep 1968 | 04 Jul 2025 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haven Leisure Limited | 07 Mar 2024 | |
| Mr Gareth John Rowland | Mar 1957 | 06 Apr 2016 |
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FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh are mutual persons.
SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
MACMILLAN, Iain Stuart are mutual persons.
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Here’s a quick overview of HOLIVANS LIMITED 👀 — a Hemel Hempstead based business that started in 1951.