Duchy Holidays Limited

Dissolved 22 Sep 202604665616 Private limited company
Incorporated
13 February 2003
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Anthony Stephen Skitt
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
Sapphire House
Hayle Industrial Park
Hayle
TR27 5JR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born August 1969 (57)
Director · Appointed 15 July 2022
British
Born May 1985 (41)
Skitt, Anthony Stephen
Director · Appointed 29 June 2022
British
Born August 1959 (67)
Officer history (6 former)
15 July 2022
Appointed Harrison, Daniel Robert as Director
15 July 2022
Appointed Spencer, Amanda Louise as Director
29 June 2022
Resigned Robertson, Michelle Louise as Director
29 June 2022
Appointed Skitt, Anthony Stephen as Director
29 June 2022
Resigned Udry, Denise as Secretary
29 June 2022
Resigned Udry, Denise as Director
21 July 2020
Appointed Udry, Denise as Secretary
21 July 2020
Resigned Udry, Peter Alois as Secretary
2 June 2003
Appointed Robertson, Michelle Louise as Director
13 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
13 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2003
Appointed Udry, Peter Alois as Secretary
13 February 2003
Appointed Udry, Denise as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08170265
Former controllers (2)
7 February 2025
Ceased Ascpects Holidays Ltd — Owns 75–100% of shares
29 June 2022
Ceased Denise Udry — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Connor Downs Developments Ltd Owns 75–100% of shares
Pure Management Services Ltd Owns 75–100% of shares
Sapphire Holidays Limited Owns 75–100% of shares
Aspects Holidays Ltd Owns 75–100% of shares
Boutique Retreats Properties LLP DissolvedHolds 25–50% of voting rights
Duchy Holidays Limited This company DissolvedOwns 75–100% of shares
Boutique Retreats Ltd Owns 75–100% of shares
Classic Cottages Cornwall Limited DissolvedOwns 75–100% of shares
Classic Cottages Limited Owns 75–100% of shares
Cat Hole Cottages Ltd Status not confirmedOwns 75–100% of shares
Norfolk Holiday Homes Ltd Status not confirmedOwns 75–100% of shares
Ocean Cottages Limited Status not confirmedOwns 75–100% of shares
Roseland Holiday Cottages Limited Status not confirmedOwns 75–100% of shares
St Davids Escapes Limited Owns 75–100% of shares
Wight Locations Limited Owns 75–100% of shares
Grandeur Property Management Limited Owns 75–100% of shares
Karenza Lettings Limited DissolvedOwns 75–100% of shares
St IA Management Ltd Owns 25–50% of shares
Staysuite Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2022 2024 £66,671 £233,289 £416,726 £455,296 £266,200
Balance sheet detail
202420232022202220212020
Fixed Assets£4,703£10,498£12,823
Current Assets£326,520£768,304£1,286,212£701,231£456,285
Debtors£269,719£37,406£345,866£54,325£61,349
Cash£730,898£940,346£646,906£394,936
Creditors (< 1 year)£3,519£13,738£313,008£872,195£476,446£400,001
Net Current Assets£266,200£312,782£455,296£414,017£224,785£56,284
Net Assets£312,782£455,296£416,726£233,289£66,671
Shareholder Funds£266,200£455,296£416,726£233,289£66,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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