# Duchy Holidays Limited

## Details

- **Company number:** [04665616](https://find-and-update.company-information.service.gov.uk/company/04665616)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2003
- **Dissolved:** 22 Sep 2026
- **Registered office:** SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Worval Holdings Limited](/group/4305) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Daniel Robert | director | 15 Jul 2022 |  |
| SPENCER, Amanda Louise | director | 15 Jul 2022 |  |
| SKITT, Anthony Stephen | director | 29 Jun 2022 |  |
| 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 |
| UDRY, Peter Alois | secretary | 13 Feb 2003 | 21 Jul 2020 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Denise Udry | ownership-of-shares-75-to-100-percent | 7 Feb 2017 | 29 Jun 2022 |



## 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 | - |



## Owned by

Duchy Holidays Limited → [Aspects Holidays Ltd](/company/08170265) → [Sapphire Holidays Limited](/company/08153559) → [Worval Holdings Limited](/company/13394610)




## Directors' other companies

- [HARRISON, Daniel Robert](/person/5439686) - director at [Norfolk Holiday Homes Ltd](/company/09788723)
- [HARRISON, Daniel Robert](/person/5439686) - director at [Ocean Cottages Limited](/company/08752818)
- [HARRISON, Daniel Robert](/person/5439686) - director at [Grandeur Property Management Limited](/company/11529242)
- [HARRISON, Daniel Robert](/person/5439686) - director at [Cat Hole Cottages Ltd](/company/07687166)
- [HARRISON, Daniel Robert](/person/5439686) - director at [Pasc UK Limited](/company/10923165)
- [SPENCER, Amanda Louise](/person/7233309) - director at [Aspects Holidays Ltd](/company/08170265)
- [SPENCER, Amanda Louise](/person/7233309) - director at [Karenza Lettings Limited](/company/14644600)



## Companies at the same address

- [Aspects Holidays Ltd](/company/08170265) (08170265)
- [Boutique Retreats Ltd](/company/08387269) (08387269)
- [Cat Hole Cottages Ltd](/company/07687166) (07687166)
- [Classic Cottages Limited](/company/01966317) (01966317)
- [Connor Downs Developments Ltd](/company/17105350) (17105350)
- [Grandeur Property Management Limited](/company/11529242) (11529242)
- [Norfolk Holiday Homes Ltd](/company/09788723) (09788723)
- [Pure Management Services Ltd](/company/10497264) (10497264)
- [Sapphire Holidays Limited](/company/08153559) (08153559)
- [Staysuite Ltd](/company/16960181) (16960181)