Website & contact details
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Butlins Operations Limited
- Incorporated
- 10 February 2012 (14 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- First FloorBreakspear Place Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 (7 former)
30 June 2023
30 June 2023
19 October 2022
19 October 2022
19 October 2022
19 October 2022
1 September 2021
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
1 January 2019
1 January 2018
1 January 2018
22 June 2012
22 June 2012
10 February 2012
Appointed King, Dermot Francis as Secretary
10 February 2012
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 By Shares
Reg. no. 04011665
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 Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 3 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 9 October 2024 | Accounts for a small company | 31 December 2023 | ||
| 13 February 2024 | Confirmation statement with no updates | 10 February 2024 |
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