HOLIDAY HOMES AND LEISURE SERVICES LIMITED

HOLIDAY HOMES AND LEISURE SERVICES LIMITED is an active private limited company, incorporated on 18 July 2000. The nature of the business includes Holiday centres and villages and one other classification. The company's registered office is on Oak Street, Fakenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLIDAY HOMES AND LEISURE SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 OAK STREET
Post Town	FAKENHAM
Country	ENGLAND
Postcode	NR21 9DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

55300 - Recreational vehicle parks, trailer parks and camping grounds

Company Name History

From incorporation onwards:

HOLIDAY HOMES AND LEISURE SERVICES LIMITED

Directors

(The company's officers)

MR HAROLD EDWARD COLLINS

(~74 year old British national)

10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2000

MR BERTRAND REYNOLDS

(~72 year old British national)

10 OAK STREET, FAKENHAM, NR21 9DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2021

Shareholders

(Persons of Significant Control)

Mr Harold Edward Collins

(~74 year old British national)

10, Oak Street, Fakenham, Norfolk, NR21 9DY, England

Owns between 25% and 50% of the shares.

Notified on 18/07/2016

Mr Bertrand Reynolds

(~72 year old British national)

10, Oak Street, Fakenham, NR21 9DY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2022

Connections

(Shared officers)

ELYSIUM AESTHETICS HEALTH AND WELLBEING LLP

MR BERTRAND REYNOLDS

ORCHARD CARAVANS (NORFOLK) LIMITED

MR HAROLD (HARRY) EDWARD COLLINS

ORCHARD CARAVANS LEISURE GROUP LTD

MR BERTRAND REYNOLDS

PARKLANDS LEISURE LIMITED

MR HAROLD EDWARD COLLINS
MR BERTRAND REYNOLDS

WELLS CARAVANS LIMITED

MR HAROLD EDWARD COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)