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Companies/06486367

Away Resorts Holdings Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-27 · No cessation recorded

Source record 114382053
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-27

Source record 105630992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MD
Marcus Simon DenchCurrent director
Appointed 2025-05-30 · 1 yr · Director
+44 others
GL
Greg LashleyCurrent director
Appointed 2008-01-31 · 18 yrs · Director
+50 others
CC
Carl CastledineCurrent director
Appointed 2008-01-31 · 18 yrs · Director
+51 others
Show 8 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
SH
Sarah HighfieldResigned director
Resigned 2024-02-27 · 1 yr · Director
AN
Andrew NelsonResigned director
Resigned 2009-11-17 · 5 yrs · Accountant
SD
Sean DinnenResigned director
Resigned 2008-02-27 · 7 yrs · Director
DY
Douglas YatesResigned director
Resigned 2008-02-27 · 7 yrs · Director
NR
Neill Timothy RyderResigned directorResigned secretary
Resigned 2008-01-31 · 15 yrs · Director
Resigned 2008-01-28

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active