Aberystwyth Holiday Village Limited is a private limited company located at Aberystwyth Holiday Village, Penparcau Road, Aberystwyth SY23 1TH. Incorporated on 2017-06-12, this 6-year-old company is run by 4 directors.
Director Andrew B., appointed on 21 March 2024. Director Daniel B., appointed on 21 March 2024. Director Ian B., appointed on 21 March 2024.
The company is categorised as "holiday centres and villages" (Standard Industrial Classification: 55201).
The latest confirmation statement was filed on 2023-06-11 and the deadline for the next filing is 2024-06-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Aberystwyth Holiday Village |
| Office Address2 | Penparcau Road |
| Town | Aberystwyth |
| Post code | SY23 1TH |
| Country of origin | United Kingdom |
| Registration Number | 10812904 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Holiday centres and villages |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 12 June 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Adrian B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mavis B. This PSC owns 75,01-100% shares.
Adrian B.
| Notified on | 26 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mavis B.
| Notified on | 12 June 2017 |
| Ceased on | 26 October 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-21 filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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