Company information:
Flamborough Holidays Limited (No: 00837204)
Address: 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Status: Active
Incorporated: 02-Oct-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 55201 - Holiday centres and villages
Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Jan-2018 )
Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Jan-2019 )
Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970 From: Apr-2015 To: Sep-2021 )
Resigned Director: MARY COATES ( DOB: Aug-1928 From: Aug-1991 To: Jun-1999 )
Resigned Director: RONALD COATES ( DOB: Mar-1925 From: Aug-1991 To: Dec-1994 )
Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960 From: Apr-2015 To: Jan-2018 )
Resigned Director: HELEN MARY GIBBON ( DOB: Sep-1954 From: Jan-2003 To: Apr-2015 )
Resigned Director: STEPHEN HERBERT GIBBON ( DOB: Jul-1956 From: Aug-1999 To: Apr-2015 )
Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Apr-2015 To: Jan-2019 )
Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1965 From: Apr-2015 To: Jan-2019 )
Resigned Director: DENNIS MAJOR ( DOB: May-1948 From: Jan-1992 To: Dec-1998 )
Resigned Director: JOHN EDGAR WAUD ( DOB: Nov-1939 From: Aug-1991 To: Apr-2015 )
Resigned Director: WILLIAM OXLEY WAUD ( DOB: Jun-1931 From: Aug-1991 To: Apr-2015 )
Resigned Secretary: DERMOT FRANCIS KING ( From: Apr-2015 To: Jan-2019 )
Resigned Secretary: WILLIAM OXLEY WAUD ( DOB: Jun-1931 From: Aug-1991 To: Apr-2015 )
Persons of Significant Control:
Haven Leisure Limited, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)