Away Resorts Holdings Limited. Head office in Hemel Hempstead. Check Director.

Away Resorts Holdings Limited, Hemel Hempstead

Away Resorts Holdings Limited is a private limited company. Located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, this 16 years old business was incorporated on 2008-01-28 and is officially classified as "holiday centres and villages" (SIC code: 55201).
2 directors can be found in this firm: Carl C. (appointed on 31 January 2008), Greg L. (appointed on 31 January 2008).

About
Name: Away Resorts Holdings Limited
Number: 06486367
Incorporation date: 2008-01-28
End of financial year: 31 December


Address:	The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
SIC code:	55201 - Holiday centres and villages

Company staff

People with significant control

Artemis Bidco Limited

27 May 2022

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13436242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willoughby (880) Ltd

6 April 2016 - 27 May 2022

Address	575-599 Maxted Road Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	9476210
Nature of control:	75,01-100% shares

The date for Away Resorts Holdings Limited confirmation statement filing is 2024-10-06. The previous confirmation statement was sent on 2023-09-22. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Artemis Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. Willoughby (880) Ltd has over 3/4 of shares. This corporate PSC can be reached at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7DX Hemel Hempstead.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-01-08: 5305036.00 GBP filed on: 26th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-01-08: 5305036.00 GBP filed on: 26th, January 2024 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2023-06-19 filed on: 10th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG. Change occurred on 2022-09-02. Company's previous address: Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX. filed on: 2nd, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2021-05-20: 5283576.00 GBP filed on: 21st, May 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 18th, August 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2015 \| resolution	Free Download
TM01	Director's appointment was terminated on 2015-07-10 filed on: 16th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-10 filed on: 16th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-10 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 22nd, April 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-25: 980000.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, May 2014 \| accounts	Free Download (30 pages)
CH01	On 2014-02-17 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014-02-17 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
CH01	On 2014-02-17 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2014-02-17 secretary's details were changed filed on: 17th, February 2014 \| officers	Free Download (1 page)
CH01	On 2014-02-17 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, May 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 30th, January 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 31st, May 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 21st, February 2012 \| annual return	Free Download (10 pages)
CH01	On 2012-02-21 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 2nd, August 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 14th, February 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2010 \| resolution
AA	Group of companies' accounts made up to 2010-03-31 filed on: 3rd, September 2010 \| accounts	Free Download (28 pages)
CH01	On 2010-03-03 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-03 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 4th, March 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2009 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2009 \| resolution	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 21st, September 2009 \| accounts	Free Download (31 pages)
353	Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, February 2009 \| address	Free Download (1 page)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
MISC	Cease to hold office as auditors filed on: 29th, September 2008 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2008 \| resolution	Free Download (3 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (5 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, March 2008 \| resolution	Free Download (42 pages)
123	Gbp nc 1000000/2000000/02/08 filed on: 10th, March 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New secretary appointed;new director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New secretary appointed;new director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, February 2008 \| address	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Mill Rythe Limited
Gama Healthcare Corporation Limited
Kenwick Park Hotel Limited
Ag (glendevon) Limited


Ag Gara Rock Limited
Kenwick Property Sales Ltd
Archer Midco Limited

Find other company