Filing status
- Accounts due
- 1 May 2027
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Luxe Leisure Resorts Holdings Ltd
- Incorporated
- 1 August 2025 (1 year)
- Previously known as
- McCarthy Holiday Parks Holdings Limited (until 19 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Bridget Tracey MccarthyMyles Mccarthy
- Region
- North West
- Address
- Dalton House9 Dalton SquareLancasterLA1 1WD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Irish
Born October 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bridget Tracey Mccarthy
Individual · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
Irish
Born October 1987 (39)
Holdings 2
Companies where Luxe Leisure Resorts Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2025
Ceased Patrick Connor Mccarthy — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 31 July 2026 |
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