Holiday Park Holdings Limited

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Holiday Park Holdings Limited

06563303•Private Limited With Share Capital

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG
02073325640

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Incorporated

11/04/2008

Company Age

18 years

Directors

4

Employees

2

SIC Code

55300

Risk

not scored

Company Overview

Registration, classification & business activity

Holiday Park Holdings Limited (06563303) is a private limited with share capital incorporated on 11/04/2008 (18 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 11/04/2008
HP27TG
2 employees

Financial Overview

Total Assets

£8.84M

Liabilities

£819.7K

Net Assets

£8.02M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
carl anthony castledine
director
G
greg lashley
director
M
marcus simon dench
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Memorandum Articles
Category:Incorporation
Date:03-04-2012
Resolution
Category:Resolution
Date:03-04-2012
Resolution
Category:Resolution
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Officers
Date:22-07-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DX
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27TGRegistered

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Contact

02073325640
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG