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AWAY RESORTS HOLDINGS LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 06486367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
- HIGHFIELD, Sarah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-28
- Age Of Company 2008-01-28 16 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Artemis Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Away Resorts Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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AWAY RESORTS HOLDINGS LIMITED Company Description
- AWAY RESORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06486367. Its current trading status is "live". It was registered 2008-01-28. It has declared SIC or NACE codes as "55201". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at The Maylands Building .
Get AWAY RESORTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Away Resorts Holdings Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 2008-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-23) - GUARANTEE2
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legacy (2024-01-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-23) - AA
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capital-allotment-shares (2024-01-26) - SH01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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cessation-of-a-person-with-significant-control (2022-09-16) - PSC07
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-07) - RESOLUTIONS
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capital-allotment-shares (2021-05-21) - SH01
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
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mortgage-satisfy-charge-full (2021-12-22) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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accounts-with-accounts-type-full (2017-09-07) - AA
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resolution (2017-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-10) - CS01
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confirmation-statement-with-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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resolution (2015-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-22) - SH08
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accounts-with-accounts-type-group (2015-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-01) - AA
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change-person-director-company-with-change-date (2014-02-17) - CH01
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change-person-secretary-company-with-change-date (2014-02-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-person-director-company-with-change-date (2012-02-21) - CH01
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accounts-with-accounts-type-group (2012-05-31) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-20) - AA01
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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resolution (2010-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 190
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legacy (2009-02-12) - 353
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-group (2009-09-21) - AA
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resolution (2009-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-22) - AP01
keyboard_arrow_right 2008
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incorporation-company (2008-01-28) - NEWINC
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legacy (2008-02-08) - 288a
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 225
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legacy (2008-02-08) - 287
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legacy (2008-03-01) - 395
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-10) - 123
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legacy (2008-03-10) - 88(2)
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legacy (2008-03-10) - 288a
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legacy (2008-03-07) - 395
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miscellaneous (2008-09-29) - MISC