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Yaxham Waters Holiday Park Limited NORWICH

Yaxham Waters Holiday Park started in year 2005 as Private Limited Company with registration number 05464409. The Yaxham Waters Holiday Park company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norwich at C/o Larking Gowen 1st Floor Prospect House. Postal code: NR1 1RE. Since Sat, 13th May 2017 Yaxham Waters Holiday Park Limited is no longer carrying the name Thpd Properties.

There is a single director in the firm at the moment - Timothy H., appointed on 26 May 2005. In addition, a secretary was appointed - Timothy H., appointed on 26 May 2005. As of 26 April 2024, there was 1 ex director - Pablo D.. There were no ex secretaries.

Yaxham Waters Holiday Park Limited Address / Contact

Office Address C/o Larking Gowen 1st Floor Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464409
Date of Incorporation Thu, 26th May 2005
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Timothy H.

Position: Director

Appointed: 26 May 2005

Timothy H.

Position: Secretary

Appointed: 26 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Pablo D.

Position: Director

Appointed: 26 May 2005

Resigned: 28 April 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Timothy H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Pablo D. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pablo D.

Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thpd Properties May 13, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (14 pages)

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