WARNER HOLIDAYS LIMITED, Hertfordshire, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WARNER HOLIDAYS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number00351158

Founded27/03/1939

PurposeHotels and similar accommodation

AddressNo1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Confirmation StatementNext due: 16/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/03/1939

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

04/07/2025

Appointed Paul James Pomroy (person)

Appointed as Director

04/07/2025

Appointed Daniel Richard Levere (person)

Appointed as Director

27/03/1939

Company incorporated

Incorporation date: 1939-03-27

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bourne Holidays Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Paul James Pomroy

Director

Appointed: 04/07/2025

—

Daniel Richard Levere

Director

Appointed: 04/07/2025

—

Paul Charles Flaum

Director

Appointed: 01/01/2018

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Bourne Holidays Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

No1 Park Lane

Hemel Hempstead

Hertfordshire

HP2 4YL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

02/03/2026

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WARNER HOLIDAYS LIMITED

Home

Regno Unito

Hertfordshire

WARNER HOLIDAYS LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Appointed Paul James Pomroy (person)

Appointed Daniel Richard Levere (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bourne Holidays Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WARNER HOLIDAYS LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone