East Fleet Holiday Park Limited. Head office in Hemel Hempstead. Check Director.

East Fleet Holiday Park Limited, Hemel Hempstead

East Fleet Holiday Park Limited is a private limited company. Formerly, it was called Ar (Eftp) Limited (it was changed on 2021-11-22). Located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, this 2 years old firm was incorporated on 2021-08-09 and is categorised as "holiday centres and villages" (SIC: 55201).
2 directors can be found in this firm: Carl C. (appointed on 09 August 2021), Greg L. (appointed on 09 August 2021).

About
Name: East Fleet Holiday Park Limited
Number: 13554458
Incorporation date: 2021-08-09
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

Away Resorts Limited

9 August 2021

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06458827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for East Fleet Holiday Park Limited confirmation statement filing is 2024-08-22. The most current one was sent on 2023-08-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Away Resorts Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, January 2024 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 31st, January 2024 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, January 2024 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2023/08/08 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2023/06/19 filed on: 10th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/19 filed on: 4th, July 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022/09/02 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX United Kingdom on 2022/09/02 to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG filed on: 2nd, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 135544580001, created on 2022/02/17 filed on: 28th, February 2022 \| mortgage	Free Download (26 pages)
CERTNM	Company name changed ar (eftp) LIMITEDcertificate issued on 22/11/21 filed on: 22nd, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 9th, August 2021 \| incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/08/09 capital
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/08/31. filed on: 9th, August 2021 \| accounts	Free Download (1 page)

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