Wayfind Escapes Ltd HOLYWELL


Wayfind Escapes Ltd is a private limited company that can be found at Pennant Park Golf Club and Holiday Park Llwyn Ifor Lane, Whitford, Holywell CH8 9ER. This 9 months-old company, incorporated on 2023-08-11 is run by 4 directors.
Director Michael H., appointed on 12 April 2024. Director David E., appointed on 03 October 2023. Director Nigel K., appointed on 03 October 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "holiday centres and villages" (Standard Industrial Classification: 55201).
The last confirmation statement was sent on 2023-10-30 and the due date for the subsequent filing is 2024-11-13.

Wayfind Escapes Ltd Address / Contact

Office Address Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane
Office Address2 Whitford
Town Holywell
Post code CH8 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 15065761
Date of Incorporation Fri, 11th Aug 2023
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 months
Account next due date Sun, 11th May 2025 (347 days left)
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Michael H.

Position: Director

Appointed: 12 April 2024

David E.

Position: Director

Appointed: 03 October 2023

Nigel K.

Position: Director

Appointed: 03 October 2023

Jean C.

Position: Director

Appointed: 11 August 2023

Alan B.

Position: Director

Appointed: 11 August 2023

Resigned: 08 April 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Colm P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Chirisa Group Holdings Three Limited that put Dublin, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colm P.

Notified on 11 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Chirisa Group Holdings Three Limited

15 Pembroke Street Lower Dublin 2, Ireland, Dublin, D02 R296, Ireland

Legal authority Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Republic Of Ireland
Registration number Ie667548
Notified on 11 August 2023
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 150657610001, created on 26th October 2023
filed on: 30th, October 2023
Free Download (21 pages)

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