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The Uk Holiday Group Limited

01815672

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Bakery, 113 Queens Road, Norwich, NR1 3PL
Incorporated 11/05/1984

Previously known as

The Uk Leisure Group Limited · until 30/08/2001
Grand Uk Holidays Limited · until 23/04/2001

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

55100
Hotels and similar accommodation
79120
Tour operator activities

Officers

Mr Paul William Bennett

director · Since 09/07/1991

TOUR OPERATOR

ENGLISH · ENGLAND · Age 66

Mr Dean Edward Smith

secretary · Since 16/05/2022

Also on 24 other boards

Mr Dean Edward Smith

director · Since 01/11/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 24 other boards

Paul William Bennett

director

English · England · Age 66

Dean Edward Smith

secretary · Since 16/05/2022

Dean Edward Smith

director · Since 01/11/2025

British · England · Age 37

Former

Stephen Arthur Thorley

director · Resigned 14/10/1991

Cynthia Jean Bennett

secretary · Resigned 01/08/1993

Caitlin Eisenmann

secretary · Resigned 05/03/1998

Julie Hinsley

secretary · Resigned 01/11/1999

Marcus John Rudd

secretary · Resigned 28/02/2003

Caroline Marie Gates

secretary · Resigned 27/09/2007

Neal Padbury Fletcher

director · Resigned 17/07/2018

Harold Andrew Burke

director · Resigned 17/08/2020

Michael John Thompson

director · Resigned 01/09/2020

David William Arnold

secretary · Resigned 16/05/2022

David William Arnold

director · Resigned 16/05/2022

Persons with Significant Control

Ukhg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Old Bakery, 113 Queens Road, Norwich, NR1 3PL

Reg: 15572021 · England And Wales · Private Limited Company

Notified 30/05/2025

Former PSCs

Mr Paul William Bennett

Ceased 30/05/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2001Registered 13/11/2001Satisfied 30/04/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Old Bakery
2026-07-29

THE OLD BAKERY

post townNorwich
2026-07-29

NORWICH

officer appointedSMITH, Dean Edward
2026-07-29
officer appointedBENNETT, Paul William
2026-07-29
officer appointedSMITH, Dean Edward
2026-07-29