Flamborough Holidays Limited

00837204

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Incorporated 10/02/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55201

Holiday centres and villages

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Haven Leisure Limited

75–100% shares

75–100% votes

Appoint directors

No. 1 Park Lane, Hemel Hempstead, HP2 4YL

Reg: 01968698 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 21/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 10/06/2011Satisfied 12/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2011Registered 10/06/2011Satisfied 12/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2010Registered 26/06/2010Satisfied 12/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2009Registered 29/07/2009Satisfied 12/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 13/02/1989Satisfied 26/10/2000

charge

satisfied

3I PLC

Created 14/12/1988Registered 23/12/1988Satisfied 26/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1972Registered 25/10/1972Satisfied 26/10/2000

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 08/12/1969Registered 09/12/1969Satisfied 26/10/2000

charge

satisfied

JOAN LAMBERT. · DOREEN M WILD.

Created 08/08/1968Registered 15/08/1968Satisfied 26/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1967Registered 10/01/1968Satisfied 26/10/2000

charge

satisfied

J.G. WAINES.

Created 02/05/1966Registered 19/05/1966Satisfied 26/10/2000

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 02/05/1966Registered 11/05/1966Satisfied 26/10/2000

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 30/03/1965Registered 09/04/1965Satisfied 26/10/2000