Menna Overview
Here’s a quick overview of HOLIDAY PARK HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.
HOLIDAY PARK HOLDINGS LIMITED
- Company statusactive
- Company No06563303
- Age18 years 3 months Incorporated 11 April 2008
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
HOLIDAY PARK HOLDINGS LIMITED is an active company incorporated on 11 April 2008 and based in Hemel Hempstead, England. The company was registered 18 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
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
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
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 Dormant
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 01 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Away Resorts Limited | 01 Nov 2021 | |
| Joanne Louise Clark | Mar 1976 | 19 Mar 2018 |
| Robert James Sewell | Oct 1951 | 19 Mar 2018 |
Related Companies
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy 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, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, HALCO SECRETARIES LIMITED, CLARK, Michael Barry, JONES, Simon Edward, RYDER, Neill Timothy, SEWELL, Robert James, SHAW, Kevin, VAUGHAN, David Frank, VAUGHAN, Mark Andrew 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 are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
CLARK, Michael Barry are mutual persons.
CLARK, Michael Barry, VAUGHAN, David Frank are mutual persons.
CLARK, Michael Barry are mutual persons.
CLARK, Michael Barry are mutual persons.
CLARK, Michael Barry, VAUGHAN, David Frank are mutual persons.
CLARK, Michael Barry, VAUGHAN, David Frank are mutual persons.
CLARK, Michael Barry, VAUGHAN, David Frank are mutual persons.
CLARK, Michael Barry, SEWELL, Robert James, VAUGHAN, David Frank are mutual persons.
CLARK, Michael Barry, SEWELL, Robert James, VAUGHAN, David Frank are mutual persons.
RYDER, Neill Timothy are mutual persons.
SEWELL, Robert James, VAUGHAN, David Frank are mutual persons.
SEWELL, Robert James, VAUGHAN, David Frank are mutual persons.
SEWELL, Robert James, VAUGHAN, David Frank are mutual persons.
SEWELL, Robert James are mutual persons.
EAST FLEET HOLIDAY PARK LIMITED
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
CASTLEDINE, Carl Anthony are mutual persons.
BLACKLAW ESTATES LIMITED
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
PIPERDAM GOLF & LEISURE RESORT LIMITED
LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
HAZEL GATE MANAGEMENT COMPANY LIMITED
HALCO SECRETARIES LIMITED is a mutual person.
TOWN GATE MANAGEMENT COMPANY LIMITED
HALCO SECRETARIES LIMITED is a mutual person.
THE GYM GROUP PLC
JONES, Simon Edward are mutual persons.
ARTEMIS CLEANCO LIMITED
RYDER, Neill Timothy are mutual persons.
THE WARE DRILL HALL ASSOCIATION LIMITED
SEWELL, Robert James are mutual persons.
LATIMER COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
VAUGHAN, David Frank are mutual persons.
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.
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Here’s a quick overview of HOLIDAY PARK HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2008.