Flamborough Holidays Limited

Active00837204 Private limited company
Incorporated
10 February 1965 (61 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
East of England
Address
1 Park Lane
Hemel Hempstead
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 1 January 2018
British
Born November 1970
Officer history (13 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
15 April 2015
Resigned Gibbon, Stephen Herbert as Director
15 April 2015
Appointed King, Dermot Francis as Secretary
15 April 2015
Appointed Bentall, Jane Elizabeth as Director
15 April 2015
Appointed King, Dermot Francis as Director
15 April 2015
Resigned Waud, William Oxley as Director
15 April 2015
Resigned Gibbon, Helen Mary as Director
15 April 2015
Appointed Dunford, John Philip as Director
15 April 2015
Resigned Waud, John Edgar as Director
15 April 2015
Resigned Waud, William Oxley as Secretary
1 January 2003
Appointed Gibbon, Helen Mary as Director
31 August 1999
Appointed Gibbon, Stephen Herbert as Director
19 June 1999
Resigned Coates, Mary as Director
18 December 1998
Resigned Major, Dennis as Director
28 December 1994
Resigned Coates, Ronald as Director
1 January 1992
Appointed Major, Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01968698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
24 November 2025Director's details changed
21 October 2025Other filing—
20 October 2025Termination of appointment of a director
Show all recent filings

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