Holiday Park Holdings Limited
- Company number
- 06563303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2008
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| CASTLEDINE, Carl Anthony | Director | 1 Nov 2021 | |
| LASHLEY, Greg | Director | 1 Nov 2021 | |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| RYDER, Neill Timothy | Director | 1 Nov 2021 | 19 Jun 2023 |
| VAUGHAN, Mark Andrew | Director | 22 Feb 2018 | 1 Nov 2021 |
| CLARK, Michael Barry | Director | 2 May 2008 | 1 Nov 2021 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 11 Apr 2008 | 1 Nov 2021 |
| SEWELL, Robert James | Director | 11 Apr 2008 | 29 Sep 2021 |
| VAUGHAN, David Frank | Director | 11 Apr 2008 | 23 Sep 2015 |
| SHAW, Kevin | Director | 3 Jul 2008 | 23 Sep 2011 |
| HALCO MANAGEMENT LIMITED | Corporate-Director | 11 Apr 2008 | 11 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Away Resorts Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | |
| Joanne Louise Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 | 1 Nov 2021 |
| Robert James Sewell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2018 | 1 Nov 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 2 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
Connections
Controls
- Golden Sands Holiday Camp (Rhyl) Limited (00273978)
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Limited
- CASTLEDINE, Carl Anthony - Director at Rookley Freehold Limited
- CASTLEDINE, Carl Anthony - Director at Southern Parks Limited
- CASTLEDINE, Carl Anthony - Director at Newquay View Resort Limited
- CASTLEDINE, Carl Anthony - Director at St Ives Bay Holiday Park Ltd
- CASTLEDINE, Carl Anthony - Director at AG Newquay Limited
- CASTLEDINE, Carl Anthony - Director at Whitecliff Bay Holiday Park Limited
- CASTLEDINE, Carl Anthony - Director at AG Swanage Limited
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Management Limited
- CASTLEDINE, Carl Anthony - Director at Away Resorts (Transport) Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)