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Warner Holidays Limited
Warner Holidays Limited is a dormant company incorporated on 27 March 1939 with the registered office located in Hemel Hempstead, Hertfordshire. Warner Holidays Limited was registered 86 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
00351158
Private limited company
Age
86 years
Incorporated
27 March 1939
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(8 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Warner Holidays Limited
Contact
Update Details
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past
24 years
Companies in HP2 4YL
Telephone
02392466421
Email
Unreported
Website
Warnerleisurehotels.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Richard Levere
Director • Director • British • Lives in UK • Born in May 1980
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Paul James Pomroy
Director • British • Lives in UK • Born in Mar 1973
Bourne Holidays Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bourne Holidays Transport Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Heythrop Park Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bard Property Midco Ltd
Iain Stuart Macmillan, Paul James Pomroy, and 1 more are mutual people.
Active
Bard Property Bidco Ltd
Iain Stuart Macmillan, Paul James Pomroy, and 1 more are mutual people.
Active
Leisure Services Agency Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Iain Stuart Macmillan Resigned
17 Days Ago on 15 Oct 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Paul James Pomroy Appointed
4 Months Ago on 4 Jul 2025
Mr Daniel Richard Levere Appointed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Get Credit Report
Discover Warner Holidays Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 003511580026 in full
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Paul James Pomroy as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Daniel Richard Levere as a director on 4 July 2025
Submitted on 4 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 1 Jul 2025
Statement of capital on 1 July 2025
Submitted on 1 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
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Repayment History
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