Duchy Holidays Limited
- Company number
- 04665616
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2003
- Dissolved
- 22 Sep 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Worval Holdings Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Feb 2003 | 13 Feb 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 Feb 2003 | 13 Feb 2003 |
| UDRY, Peter Alois | Secretary | 13 Feb 2003 | 21 Jul 2020 |
| UDRY, Denise | Secretary | 21 Jul 2020 | 29 Jun 2022 |
| ROBERTSON, Michelle Louise | Director | 2 Jun 2003 | 29 Jun 2022 |
| UDRY, Denise | Director | 13 Feb 2003 | 29 Jun 2022 |
| HARRISON, Daniel Robert | Director | 15 Jul 2022 | |
| SPENCER, Amanda Louise | Director | 15 Jul 2022 | |
| SKITT, Anthony Stephen | Director | 29 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Udry | Ownership Of Shares 75 To 100 Percent | 7 Feb 2017 | 29 Jun 2022 |
| Ascpects Holidays Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | 7 Feb 2025 |
| Aspects Holidays Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £312,782 | - | 8 |
| 31 Dec 2022 | £455,296 | £730,898 | 17 |
| 31 Mar 2022 | £416,726 | £940,346 | 16 |
| 31 Mar 2021 | £233,289 | £646,906 | 15 |
| 31 Mar 2020 | £66,671 | £394,936 | 9 |
| 31 Mar 2019 | £57,253 | £459,634 | 9 |
| 31 Mar 2018 | £86,163 | £339,043 | 9 |
| 31 Mar 2017 | £29,058 | £285,021 | 9 |
| 31 Mar 2016 | £24,814 | £219,607 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Duchy Holidays Limited → Aspects Holidays Ltd → Sapphire Holidays Limited → Worval Holdings Limited
Directors’ other companies
- HARRISON, Daniel Robert - Director at Cat Hole Cottages Ltd
- HARRISON, Daniel Robert - Director at Norfolk Holiday Homes Ltd
- HARRISON, Daniel Robert - Director at Ocean Cottages Limited
- HARRISON, Daniel Robert - Director at Grandeur Property Management Limited
- SPENCER, Amanda Louise - Director at Aspects Holidays Ltd
- SPENCER, Amanda Louise - Director at Karenza Lettings Limited
Companies at the same address
- Aspects Holidays Ltd (08170265)
- Boutique Retreats Ltd (08387269)
- Cat Hole Cottages Ltd (07687166)
- Classic Cottages Limited (01966317)
- Connor Downs Developments Ltd (17105350)
- Grandeur Property Management Limited (11529242)
- Norfolk Holiday Homes Ltd (09788723)
- Ocean Cottages Limited (08752818)
- Pure Management Services Ltd (10497264)
- Sapphire Holidays Limited (08153559)