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Prestige Holidays Partnership Llp

OC438532

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE
Incorporated 28/07/2021

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Officers

Mr Joseph Thomas Sapak

llp designated member · Since 31/07/2024

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Dominic Curnock

llp designated member · Since 31/07/2024

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Charles Michael Bartholomew

llp designated member · Since 31/07/2024

BRITISH · ENGLAND · Age 76

Also on 17 other boards

Charles Michael Bartholomew

llp designated member · Since 31/07/2024

England · Age 76

Dominic Curnock

llp designated member · Since 31/07/2024

England · Age 43

Joseph Thomas Sapak

llp designated member · Since 31/07/2024

England · Age 46

Former

Joanne Young

llp member · Resigned 11/03/2022

Louise Ann Joys Northbrooke

llp member · Resigned 17/03/2022

Nicholas David Ashton Aubin

llp designated member · Resigned 01/04/2022

Christine Ann Taylor

llp member · Resigned 28/05/2022

Emma Pine

llp member · Resigned 07/12/2022

Emma Wilson

llp member · Resigned 07/12/2022

Tracey Storey

llp member · Resigned 25/10/2023

June Hislop

llp member · Resigned 18/12/2023

Denise Hunn

llp member · Resigned 05/04/2024

Louise Maton

llp member · Resigned 12/04/2024

Annabel Feather

llp member · Resigned 30/05/2024

Annabel Le Cras

llp member · Resigned 30/05/2024

Lee Thomas Hamilton

llp designated member · Resigned 31/07/2024

Davina Spencer

llp member · Resigned 31/01/2025

David Frederick Lloyd

llp member · Resigned 31/10/2025

Nicola Shafe

llp member · Resigned 31/10/2025

Paul Simpson

llp member · Resigned 31/10/2025

Zoe Grant

llp member · Resigned 31/10/2025

Hayley Watkins

llp member · Resigned 31/10/2025

Rebecca Allen

llp member · Resigned 31/10/2025

Lucy Greenfield

llp member · Resigned 31/10/2025

Victoria Tindsley

llp member · Resigned 31/10/2025

Charles Norris

llp member · Resigned 31/10/2025

Jenni Wright

llp member · Resigned 31/10/2025

Rebecca James

llp member · Resigned 31/10/2025

Morvyn Moore

llp member · Resigned 31/10/2025

Maddison Platt

llp member · Resigned 31/10/2025

Christopher Neal

llp member · Resigned 31/10/2025

Naomi Osborne

llp member · Resigned 31/10/2025

Paul Glenn Webster

llp member · Resigned 31/10/2025

Hayley Durrant

llp member · Resigned 31/10/2025

Bethany Coatsworth

llp member · Resigned 31/10/2025

Persons with Significant Control

Mr Lee Thomas Hamilton

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 46

11 Haviland House, Cobham Road, Wimborne, BH21 7PE

Notified 28/07/2021

Former PSCs

Mr Nicholas David Ashton Aubin

Ceased 01/04/2022

Change History

statusactive
2026-07-16

Active

typellp
2026-07-16

Limited Liability Partnership

address line111 Haviland House Cobham Road
2026-07-16

11 HAVILAND HOUSE COBHAM ROAD

post townWimborne
2026-07-16

WIMBORNE