Worval Holdings Limited
- Company number
- 13394610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Worval Holdings Limited (19 companies)
Registered office
Previous names
- Sapphire Holidays Limited (until 4 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREGONING, Kate Louise | Director | 30 Sep 2021 | |
| TREGONING, Shelly Anne | Director | 30 Sep 2021 | |
| TREGONING, Simon Charles | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Charles Tregoning | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 | 30 Sep 2021 |
| Mr Simon Charles Tregoning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | |
| Mrs Shelly Anne Tregoning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,120,634 | £15,071,719 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Controls
- Connor Downs Developments Ltd (17105350)
- Pure Management Services Ltd (10497264)
- Sapphire Holidays Limited (08153559)
Directors’ other companies
- TREGONING, Simon Charles - Director at Cat Hole Cottages Ltd
- TREGONING, Simon Charles - Director at Norfolk Holiday Homes Ltd
- TREGONING, Simon Charles - Director at Ocean Cottages Limited
- TREGONING, Simon Charles - Director at Aspects Holidays Ltd
- TREGONING, Simon Charles - Director at Unique Hideaways Limited
- TREGONING, Simon Charles - Director at BF Adventure
- TREGONING, Simon Charles - Director at Grandeur Property Management 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)
- Duchy Holidays Limited (04665616)
- Grandeur Property Management Limited (11529242)
- Norfolk Holiday Homes Ltd (09788723)
- Ocean Cottages Limited (08752818)
- Pure Management Services Ltd (10497264)