AWAY RESORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06486367

Incorporation date

28/01/2008

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

09/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

01/07/2025

Registration of charge 064863670018, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Sarah Louise Highfield as a director on 2025-05-07

View PDF (1 pages)

10/02/2025

Registration of charge 064863670017, created on 2025-02-04

View PDF (72 pages)

03/02/2025

Resolutions

View PDF (34 pages)

23/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

28/02/2024

Appointment of Ms Sarah Louise Highfield as a director on 2024-02-27

View PDF (2 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

23/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

23/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

10/07/2023

Termination of appointment of Neill Timothy Ryder as a secretary on 2023-06-19

View PDF (1 pages)

04/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

16/09/2022

Change of details for Artemis Bidco Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

16/09/2022

Cessation of Willoughby (880) Ltd as a person with significant control on 2022-05-27

View PDF (1 pages)

02/09/2022

Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

29/07/2022

Notification of Artemis Bidco Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

28/02/2022

Registration of charge 064863670016, created on 2022-02-17

View PDF (26 pages)

22/12/2021

Satisfaction of charge 064863670015 in full

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/06/2021

Resolutions

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

13/11/2019

Registration of charge 064863670015, created on 2019-11-06

View PDF (32 pages)

30/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

12/08/2019

Satisfaction of charge 064863670008 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 064863670013 in full

View PDF (1 pages)

12/08/2019

Satisfaction of charge 064863670014 in full

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

17/10/2018

Satisfaction of charge 064863670009 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670010 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670012 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670011 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670007 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670005 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670004 in full

View PDF (4 pages)

17/10/2018

Satisfaction of charge 064863670006 in full

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/01/2018

Registration of charge 064863670014, created on 2017-12-29

View PDF (35 pages)

04/01/2018

Registration of charge 064863670013, created on 2017-12-29

View PDF (34 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

27/01/2017

Resolutions

View PDF (4 pages)

19/01/2017

Registration of charge 064863670010, created on 2017-01-09

View PDF (47 pages)

19/01/2017

Registration of charge 064863670009, created on 2017-01-09

View PDF (47 pages)

19/01/2017

Registration of charge 064863670011, created on 2017-01-09

View PDF (46 pages)

19/01/2017

Registration of charge 064863670012, created on 2017-01-09

View PDF (46 pages)

13/01/2017

Satisfaction of charge 064863670003 in full

View PDF (1 pages)

09/01/2017

Registration of charge 064863670008, created on 2017-01-09

View PDF (80 pages)

18/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

30/12/2015

Registration of charge 064863670007, created on 2015-12-21

View PDF (12 pages)

29/12/2015

Registration of charge 064863670006, created on 2015-12-21

View PDF (12 pages)

22/07/2015

Resolutions

View PDF (16 pages)

16/07/2015

Termination of appointment of Sean Michael Dinnen as a director on 2015-07-10

View PDF (1 pages)

16/07/2015

Termination of appointment of Andrew Edward Bass Nelson as a director on 2015-07-10

View PDF (1 pages)

16/07/2015

Termination of appointment of Douglas Martin Yates as a director on 2015-07-10

View PDF (1 pages)

16/07/2015

Registration of charge 064863670005, created on 2015-07-10

View PDF (33 pages)

15/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2015

Registration of charge 064863670004, created on 2015-07-10

View PDF (33 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

22/04/2015

Change of share class name or designation

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (47 pages)

07/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

02/04/2015

Registration of charge 064863670003, created on 2015-03-31

View PDF (55 pages)

25/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

01/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

17/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

17/02/2014

Director's details changed for Neill Timothy Ryder on 2014-02-17

View PDF (2 pages)

17/02/2014

Director's details changed for Douglas Martin Yates on 2014-02-17

View PDF (2 pages)

17/02/2014

Director's details changed for Carl Anthony Castledine on 2014-02-17

View PDF (2 pages)

17/02/2014

Director's details changed for Mr Sean Michael Dinnen on 2014-02-17

View PDF (2 pages)

17/02/2014

Secretary's details changed for Neill Timothy Ryder on 2014-02-17

View PDF (1 pages)

11/10/2013

Registered office address changed from 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 2013-10-11

View PDF (1 pages)

01/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (10 pages)

31/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (10 pages)

21/02/2012

Director's details changed for Greg Lashley on 2012-02-21

View PDF (2 pages)

20/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

02/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

14/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (10 pages)

20/09/2010

Resolutions

View PDF (5 pages)

03/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

04/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (8 pages)

04/03/2010

Director's details changed for Douglas Martin Yates on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Sean Michael Dinnen on 2010-03-03

View PDF (2 pages)

22/12/2009

Appointment of Mr Andrew Edward Bass Nelson as a director

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (6 pages)

16/12/2009

Resolutions

View PDF (4 pages)

21/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

12/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

29/09/2008

Miscellaneous

View PDF (1 pages)

10/03/2008

Director appointed douglas martin yates

View PDF (2 pages)

10/03/2008

Director appointed sean michael dinnen

View PDF (5 pages)

10/03/2008

Ad 27/02/08\gbp si 979998@1=979998\gbp ic 2/980000\

View PDF (2 pages)

10/03/2008

Gbp nc 1000000/2000000\27/02/08

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (42 pages)

10/03/2008

Resolutions

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/02/2008

Registered office changed on 08/02/08 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

08/02/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	27/02/2024 - 07/05/2025	33
Ryder, Neill Timothy	Director	31/01/2008 - 19/06/2023	63
Castledine, Carl Anthony	Director	31/01/2008 - Present	55
Lashley, Greg	Director	31/01/2008 - Present	51
Dench, Marcus Simon	Director	30/05/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWAY RESORTS HOLDINGS LIMITED

AWAY RESORTS HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAY RESORTS HOLDINGS LIMITED?

AWAY RESORTS HOLDINGS LIMITED is currently Active. It was registered on 28/01/2008 .

Where is AWAY RESORTS HOLDINGS LIMITED located?

AWAY RESORTS HOLDINGS LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does AWAY RESORTS HOLDINGS LIMITED do?

AWAY RESORTS HOLDINGS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for AWAY RESORTS HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.