Henson Holiday Homes Limited, Saundersfoot
Henson Holiday Homes Limited is a private limited company. Formerly, it was named Caravan Sales World Limited (changed on 2020-06-22). Situated at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot SA69 9DG, this 4 years old enterprise was incorporated on 2020-01-07 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).1 director can be found in the company: Daniel H. (appointed on 07 January 2020).
| About | |
|---|---|
| Name: Henson Holiday Homes Limited | |
| Number: 12389256 | |
| Incorporation date: 2020-01-07 | |
| End of financial year: 31 December |
| Address: |
C/o Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot SA69 9DG |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Henson Leisure Holdings Limited
7 January 2020
| Address | Charter House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12385208 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Henson Holiday Homes Limited confirmation statement filing is 2024-01-20. The last confirmation statement was submitted on 2023-01-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business Henson Leisure Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charter Court, Swansea Enterprise Park, SA7 9FS Swansea.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 8th, January 2024 | confirmation statement |
Free Download
(3 pages)
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