OpenCompanies

Away Resorts Holdings Limited

Company number
06486367
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2008
Nature of business
Holiday centres and villages
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Officers

NameRoleAppointedResigned
DENCH, Marcus Simon Director 30 May 2025
CASTLEDINE, Carl Anthony Director 31 Jan 2008
LASHLEY, Greg Director 31 Jan 2008
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
HIGHFIELD, Sarah Louise Director 27 Feb 2024 7 May 2025
RYDER, Neill Timothy Secretary 31 Jan 2008 19 Jun 2023
RYDER, Neill Timothy Director 31 Jan 2008 19 Jun 2023
NELSON, Andrew Edward Bass Director 17 Nov 2009 10 Jul 2015
DINNEN, Sean Michael Director 27 Feb 2008 10 Jul 2015
YATES, Douglas Martin Director 27 Feb 2008 10 Jul 2015
INGLEBY HOLDINGS LIMITED Corporate-Director 28 Jan 2008 31 Jan 2008
INGLEBY NOMINEES LIMITED Corporate-Secretary 28 Jan 2008 31 Jan 2008

Control

NameNature of controlNotifiedCeased
Artemis Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022
Willoughby (880) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 May 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data