Butlins Skyline Limited

Active04011665 Private limited company

What Butlins Skyline say about themselves

“Book your family holiday or short break at Butlin’s. Enjoy entertainment, activities & shows for all ages.”

— from butlins.com
Incorporated
9 June 2000 (26 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Small
Region
East of England
Address
First Floor
Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born February 1970 (56)
Director · Appointed 19 October 2022
British
Born April 1972 (54)
Officer history (24 former)
30 June 2023
Resigned Hopkins, Nicola Rosemary Lucy as Director
30 June 2023
Appointed Carter, David Anthony Rowland as Director
19 October 2022
Resigned Flaum, Paul Charles as Director
19 October 2022
Appointed Hendry Pickup, Jon David as Director
19 October 2022
Appointed Hopkins, Nicola Rosemary Lucy as Director
19 October 2022
Resigned Macmillan, Iain Stuart as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
3 June 2009
Resigned Horner, Ann Dorsey as Director
17 April 2007
Resigned Seaton, Robert as Director
17 April 2007
Resigned Harris, Peter Woodstock as Director
17 April 2007
Appointed Dunford, John Philip as Director
17 April 2007
Resigned Cook, John Charles as Director
17 April 2007
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
24 February 2004
Resigned Gumienny, Marek Stefan as Director
31 December 2003
Resigned Levett, Simon Mitchell as Director
16 October 2003
Resigned O'Donnell, Michael Kane as Director
30 September 2003
Resigned Rushton, George Anthony as Director
16 July 2003
Resigned Cole, Andrew Kevin as Director
16 July 2003
Appointed O'Donnell, Michael Kane as Director
25 March 2003
Resigned Allen, David Charles Russell as Director
13 February 2002
Resigned Hargreaves, Peter William as Director
8 November 2000
Resigned Whitelam, David Roy as Secretary
8 November 2000
Appointed King, Dermot Francis as Secretary
13 October 2000
Appointed Harris, Peter Woodstock as Director
13 October 2000
Appointed Allen, David Charles Russell as Director
13 October 2000
Appointed Gumienny, Marek Stefan as Director
13 October 2000
Appointed Seaton, Robert as Director
13 October 2000
Appointed Levett, Simon Mitchell as Director
13 October 2000
Appointed Horner, Ann Dorsey as Director
13 October 2000
Appointed Rushton, George Anthony as Director
13 October 2000
Appointed Hargreaves, Peter William as Director
13 October 2000
Appointed Cole, Andrew Kevin as Director
13 October 2000
Appointed Murphy, John Rowland as Director
8 September 2000
Appointed Cook, John Charles as Director
8 September 2000
Appointed Whitelam, David Roy as Director
8 September 2000
Appointed Whitelam, David Roy as Secretary
8 September 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
8 September 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
8 September 2000
Resigned Fisher, Jacqueline as Nominee Director
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
9 June 2000
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08709604
Former controllers (1)
19 October 2022
Ceased Bourne Leisure Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited This company Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Hassan Allam Properties Capital Ltd DissolvedOwns 75–100% of shares
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares

Filings

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