ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holiday Park Holdings Limited

Holiday Park Holdings Limited is a dormant company incorporated on 11 April 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Holiday Park Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
06563303
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX England
Telephone
020 73325640
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Away Resorts Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Away Resorts Limited
Simon Edward Jones, Marcus Simon Dench, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.84M
Same as previous period
Total Liabilities
-£819.72K
Same as previous period
Net Assets
£8.02M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 27 Sep 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
Discover Holiday Park Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Registration of charge 065633030005, created on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Registration of charge 065633030004, created on 4 February 2025
Submitted on 13 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year