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Companies House/Hertfordshire/Company profile

WARNER HOLIDAYS LIMITED

Active
00351158·incorporated 1939-03-27

WARNER HOLIDAYS LIMITED is an active UK private limited company, incorporated on 27 March 1939 at Companies House (number 00351158; OpenRegistry canonical ID GB-00351158-warner-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-03-27
Registered Address
NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

27 charges recorded against the company at Companies House: 1 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

WARNER HOLIDAYS LIMITED has 1 person with significant control on file:

  • Bourne Holidays Limited (England And Wales reg. 01854900). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hertfordshire: