Whitecliff Bay Holiday Park Limited
00530587
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 27/02/2008
DIRECTOR
ENGLISH · ENGLAND · Age 57
Also on 37 other boards
director · Since 27/02/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 44 other boards
Former
director · Resigned 29/02/1992
secretary · Resigned 26/08/1998
director · Resigned 06/05/2000
director · Resigned 27/02/2008
director · Resigned 27/02/2008
secretary · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 27/02/2008
director · Resigned 19/06/2023
secretary · Resigned 19/06/2023
director · Resigned 30/05/2025
Persons with Significant Control
Away Resorts Ltd
The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG
Reg: 6458827 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD