Menna Overview
Here’s a quick overview of AWAY RESORTS HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.
AWAY RESORTS HOLDINGS LIMITED
- Company statusactive
- Company No06486367
- Age18 years 6 months Incorporated 28 January 2008
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
AWAY RESORTS HOLDINGS LIMITED is an active company incorporated on 28 January 2008 and based in Hemel Hempstead, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
2 Years Ago on 04 Jun 2024
Legacy
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 23 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 31 Jan 2008 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 31 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artemis Bidco Limited | 27 May 2022 | |
| Willoughby (880) Ltd | 06 Apr 2016 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, RYDER, Neill Timothy, HIGHFIELD, Sarah Louise are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
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DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
RYDER, Neill Timothy, HIGHFIELD, Sarah Louise are mutual persons.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
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DINNEN, Sean Michael are mutual persons.
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DINNEN, Sean Michael are mutual persons.
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HIGHFIELD, Sarah Louise are mutual persons.
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HIGHFIELD, Sarah Louise are mutual persons.
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HIGHFIELD, Sarah Louise are mutual persons.
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INGLEBY HOLDINGS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AWAY RESORTS HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.