Company Information for

HOLIDAY PARK HOLDINGS LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,

Company Registration Number

06563303

Private Limited Company

Active

About Holiday Park Holdings Ltd

HOLIDAY PARK HOLDINGS LIMITED was founded on 2008-04-11 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Holiday Park Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOLIDAY PARK HOLDINGS LIMITED
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in EC4M

Filing Information

Company Number06563303
Date formed2008-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 23:24:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Halco Secretaries Limited Company Secretary 2008-04-11
Michael Barry Clark Director DIRECTOR 2008-05-02 UNITED KINGDOM
Robert James Sewell Director CHARTERED ACCOUNTANT 2008-04-11 ENGLAND
Mark Andrew Vaughan Director DIRECTOR 2018-02-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Frank Vaughan Director 2008-04-11 2015-09-23
Kevin Shaw Director 2008-07-03 2011-09-23
Halco Management Limited Director 2008-04-11 2008-04-11

Related Directorships for Halco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Halco Secretaries Limited HOSTPAPA UK LIMITEDCompany Secretary 2008-09-26 CURRENT 2008-09-26 Active
Halco Secretaries Limited GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITEDCompany Secretary 2008-05-01 CURRENT 1933-03-16 Active
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Halco Secretaries Limited ALTCOM 387 LIMITEDCompany Secretary 2007-06-12 CURRENT 2005-06-08 Liquidation
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS BUSINESS SERVICESCompany Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
Halco Secretaries Limited ORION PHARMA (UK) LIMITEDCompany Secretary 2004-11-05 CURRENT 1988-07-27 Active
Halco Secretaries Limited LEMON LAND (ARBUTUS STREET) LIMITEDCompany Secretary 2001-07-04 CURRENT 2001-07-04 Active
Halco Secretaries Limited CYCLOPS WHARF RESIDENTS COMPANY LIMITEDCompany Secretary 2001-06-25 CURRENT 1987-06-04 Active
Halco Secretaries Limited PRAGMA WEALTH MANAGEMENT LTD.Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITEDCompany Secretary 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
Halco Secretaries Limited THE ERIC ANKER-PETERSEN CHARITYCompany Secretary 1999-02-26 CURRENT 1997-02-21 Dissolved 2017-08-15
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS NFL LIMITEDCompany Secretary 1998-09-08 CURRENT 1998-09-08 Active - Proposal to Strike off
Halco Secretaries Limited HALCO NOMINEES LIMITEDCompany Secretary 1998-05-20 CURRENT 1990-05-21 Active
Halco Secretaries Limited LONAP LIMITEDCompany Secretary 1998-03-25 CURRENT 1998-03-25 Active
Halco Secretaries Limited 68-70 ONSLOW GARDENS FREEHOLD LIMITEDCompany Secretary 1998-01-07 CURRENT 1996-03-15 Active
Halco Secretaries Limited 90 ONSLOW GARDENS FREEHOLD LIMITEDCompany Secretary 1997-07-04 CURRENT 1996-03-15 Active
Halco Secretaries Limited ST.CLAIR DEVELOPMENTS LIMITEDCompany Secretary 1994-05-18 CURRENT 1994-05-18 Active
Halco Secretaries Limited DOUBLE PROPERTIES LIMITEDCompany Secretary 1994-03-28 CURRENT 1991-09-17 Active

Related Directorships for Michael Barry Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Barry Clark GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITEDDirector 2008-05-02 CURRENT 1933-03-16 Active

Related Directorships for Robert James Sewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Sewell GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITEDDirector 2008-05-01 CURRENT 1933-03-16 Active
Robert James Sewell THE WARE DRILL HALL ASSOCIATION LIMITEDDirector 2001-09-21 CURRENT 2001-09-21 Active

Related Directorships for Mark Andrew Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Vaughan GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITEDDirector 2018-02-22 CURRENT 1933-03-16 Active