AWAY RESORTS HOLDINGS LIMITED
Company Number 06486367
Status
Active
Incorporated
January 28, 2008
Entity Type
Ltd
Registered Office
The Maylands Building
Hemel Hempstead
HP2 7TG
55201
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AWAY RESORTS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06486367, this organization has been active since January 2008. Primarily in the 55201 sector, the business maintains its official headquarters at The Maylands Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 22, 2026
Accounts
Oct 22, 2026
Other
Oct 22, 2026
Other
Oct 22, 2026
Confirmation Statement
Oct 16, 2026
Accounts
Oct 13, 2025
Accounts
Oct 13, 2025
Other
Oct 13, 2025
Other
Oct 13, 2025
Confirmation Statement
Oct 9, 2025
Mortgage
Jul 1, 2025
Officers
Jun 2, 2025
Officers
Jun 2, 2025
Officers
May 13, 2025
Mortgage
Feb 10, 2025
Resolution
Feb 3, 2025
Officers
Jan 23, 2025
Confirmation Statement
Oct 1, 2024
Officers
Sep 11, 2024
Officers
Sep 9, 2024
Accounts
Aug 15, 2024
Other
Aug 15, 2024
Accounts
Jun 4, 2024
Other
Jun 4, 2024
Officers
Feb 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Artemis Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Willoughby (880) Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
corporate director
Connected Companies
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CASTLEDINE, Carl Anthony is a director
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ARCHER BIDCO LIMITED
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ARCHER MIDCO LIMITED
CASTLEDINE, Carl Anthony is a director
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AL CAS INVESTMENTS LTD
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SANDY BALLS ESTATE LIMITED
DENCH, Marcus Simon is a director
07162532
MERSEA ISLAND HOLIDAY PARK LIMITED
DENCH, Marcus Simon is a director
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CASTLEDINE, Carl Anthony is a director
08434041
BARMOUTH BAY HOLIDAY PARK LIMITED
CASTLEDINE, Carl Anthony is a director
07367065
MILL RYTHE LIMITED
DENCH, Marcus Simon is a director
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AWAY RESORTS (TRANSPORT) LIMITED
DENCH, Marcus Simon is a director
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WHITECLIFF BAY HOLIDAY PARK LIMITED
DENCH, Marcus Simon is a director
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KENWICK ESTATES LIMITED
DENCH, Marcus Simon is a director
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KENWICK PARK HOTEL LIMITED
DENCH, Marcus Simon is a director
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KENWICK PROPERTY SALES LTD
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KENWICK WOODS LIMITED
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DENCH, Marcus Simon is a director
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RIVERHEAD COMMERCIAL SERVICES LIMITED
DENCH, Marcus Simon is a director
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TATTERSHALL LAKES LIMITED
DENCH, Marcus Simon is a director
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WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
DENCH, Marcus Simon is a director
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ARTEMIS BIDCO LIMITED
DENCH, Marcus Simon is a director
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AG SWANAGE PROPERTY LIMITED
DENCH, Marcus Simon is a director
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AWAY RESORTS LIMITED
DENCH, Marcus Simon is a director