Away Resorts (Transport) Limited

Active06561381 Private limited company
Incorporated
10 April 2008 (18 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
15
Outstanding
0
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 25 June 2008
British
Born May 1964 (62)
Director · Appointed 25 June 2008
English
Born September 1969 (57)
Officer history (5 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Secretary
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 June 2008
Appointed Castledine, Carl Anthony as Director
25 June 2008
Appointed Ryder, Neill Timothy as Secretary
25 June 2008
Appointed Lashley, Greg as Director
25 June 2008
Appointed Ryder, Neill Timothy as Director
25 June 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
25 June 2008
Resigned Ingleby Holdings Limited as Corporate Director
10 April 2008
Appointed Ingleby Nominees Limited as Corporate Secretary
10 April 2008
Appointed Ingleby Holdings Limited as Corporate 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 Company
Reg. no. 6486367

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 Owns 75–100% of shares
Away Resorts (Transport) Limited This company Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
10 November 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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