Henson Holiday Homes Limited

General information

Name:

Henson Holiday Homes Ltd

Office Address:

C/o Saundersfoot Bay Leisure Ltd Broadfield SA69 9DG Saundersfoot

Number: 12389256

Incorporation date: 2020-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Henson Holiday Homes was founded on 2020-01-07 as a Private Limited Company. The company's office may be found at Saundersfoot on C/o Saundersfoot Bay Leisure Ltd, Broadfield. When you have to contact this company by mail, the area code is SA69 9DG. The company registration number for Henson Holiday Homes Limited is 12389256. This company is known under the name of Henson Holiday Homes Limited. Moreover this company also was registered as Caravan Sales World until the name got changed 4 years ago. The company's SIC code is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. The business latest filed accounts documents provide detailed information about the period up to December 31, 2022 and the most current confirmation statement was filed on January 6, 2023.

In the limited company, just about all of director's responsibilities have so far been carried out by Daniel H. who was appointed four years ago.

  • Previous company's names
  • Henson Holiday Homes Limited 2020-06-22
  • Caravan Sales World Limited 2020-01-07

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 07 January 2020

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Henson Leisure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Charter Court, Swansea Enterprise Park, SA7 9FS and was registered as a PSC under the registration number 12385208.

Henson Leisure Holdings Limited
Address: Charter House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12385208
Notified on 7 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-07
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Other Resolution
Free Download
Confirmation statement with no updates January 6, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
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