Golden Sands Holiday Camp (Rhyl) Limited

Active00273978 Private limited company
Incorporated
16 March 1933 (93 years)
Industry
Other accommodation (55900)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 1 November 2021
English
Born September 1969 (57)
Director · Appointed 1 November 2021
British
Born May 1964 (62)
Officer history (16 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
1 November 2021
Resigned Clark, Michael Barry as Director
1 November 2021
Appointed Castledine, Carl Anthony as Director
1 November 2021
Appointed Lashley, Greg as Director
1 November 2021
Appointed Ryder, Neill Timothy as Director
1 November 2021
Resigned Vaughan, Mark Andrew as Director
1 November 2021
Resigned Halco Secretaries Limited as Corporate Secretary
29 September 2021
Resigned Sewell, Robert James as Director
22 February 2018
Appointed Vaughan, Mark Andrew as Director
23 September 2015
Resigned Vaughan, David Frank as Director
23 September 2011
Resigned Shaw, Kevin as Director
3 July 2008
Appointed Shaw, Kevin as Director
2 May 2008
Appointed Clark, Michael Barry as Director
1 May 2008
Resigned Jones, Arthur Edward Charles as Director
1 May 2008
Appointed Sewell, Robert James as Director
1 May 2008
Appointed Halco Secretaries Limited as Corporate Secretary
1 May 2008
Resigned Smout, Sarah Louise as Director
1 May 2008
Appointed Vaughan, David Frank as Director
1 May 2008
Resigned Jones, Beryl as Director
1 May 2008
Resigned Jones, Arthur Derek Peter as Director
1 May 2008
Resigned Jones, Arthur Edward Charles as Secretary
24 June 1998
Appointed Smout, Sarah Louise as Director
23 September 1996
Appointed Jones, Beryl as Director
31 December 1992
Resigned Dodd, Gerald Andrew as Director
31 December 1992
Resigned Dodd, William Victor as Director
31 December 1992
Resigned Dodd, Gerald Andrew as Secretary
31 December 1992
Appointed Jones, Arthur Edward Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06563303
Former controllers (2)
1 November 2021
Ceased Away Resorts Limited — Owns 75–100% of shares
1 November 2021
Ceased Holiday Park Holdings Limited — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates7 May 2026
Show all 201 filings

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