Warner Holidays Limited

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Warner Holidays Limited

00351158•Private Limited With Share Capital

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
01442230300

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Incorporated

27/03/1939

Company Age

87 years

Directors

4

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Holidays Limited (00351158) is a private limited with share capital incorporated on 27/03/1939 (87 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 55100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 27/03/1939
HP24YL

Financial Overview

Total Assets

£8.86M

Liabilities

£0

Net Assets

£8.86M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
P
paul charles flaum
director
D
daniel richard levere
director
P
paul james pomroy
director
D
daniel richard levere
director

Charges

27

Registered

1

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2025
Legacy
Category:Capital
Date:01-07-2025
Legacy
Category:Insolvency
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Mortgage
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Made Up Date
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Made Up Date
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:01-04-2005
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Made Up Date
Category:Accounts
Date:26-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Capital
Date:25-03-2003
Legacy
Category:Capital
Date:25-03-2003
Accounts With Made Up Date
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Officers
Date:19-11-2001
Accounts With Made Up Date
Category:Accounts
Date:03-11-2001
Accounts With Made Up Date
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Address
Date:11-12-2000
Legacy
Category:Accounts
Date:11-12-2000
Legacy
Category:Address
Date:29-11-2000
Legacy
Category:Mortgage
Date:09-11-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cricket Street, Thomas, Chard, Somerset, TA204DB
Ferry Road, Hayling Island, Hampshire, PO110BZ
Fishermans Walk, Bembridge, Isle Of Wight, PO355TH
Holme Lacey House Hotel, Holme Lacey, Hereford, Hereford, Herefordshire, HR26LP
Lakeside Holiday Village, Fishery Lane, Hayling Island, Hampshire, PO119NR

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Contact

01442230300
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL