Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Planet Christmas Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Accounts type
- Dormant
- Region
- Wales
- Address
- Sunnyvale Holiday ParkValley RoadSaundersfootSA69 9BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2026
British
Born January 1960 (66)
Secretary · Appointed 21 February 2006
British
Director · Appointed 21 February 2006
British
Born December 1957 (68)
Officer history (1 former)
21 February 2026
20 February 2026
21 February 2006
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06106944
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cove Holiday Park Limited Owns 75–100% of shares
Holiday Leisure Parks Limited Owns 75–100% of shares
Planet Christmas Limited This company Owns 75–100% of shares (as a firm)
Sunnyvale Holiday Park Limited Owns 75–100% of shares
Trefalun Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £100 | ||||
| Cash | £100 | £100 | |||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £100 | ||||
| Net Assets | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 |
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