Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Away Resorts Holdings Limited
- Incorporated
- 28 January 2008 (18 years)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
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 31 January 2008
English
Born September 1969 (57)
Director · Appointed 31 January 2008
British
Born May 1964 (62)
Officer history (9 former)
30 May 2025
30 May 2025
7 May 2025
15 January 2025
27 February 2024
19 June 2023
19 June 2023
10 July 2015
10 July 2015
10 July 2015
17 November 2009
27 February 2008
27 February 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
31 January 2008
28 January 2008
28 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13436242
Former controllers (1)
27 May 2022
Ceased Willoughby (880) Ltd — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Artemis Bidco Limited Owns 75–100% of shares
Archer Midco Limited Owns 75–100% of shares
Archer Bidco Limited Owns 75–100% of shares
Away Resorts Holdings Limited This company Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 October 2025 | Other filing |
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