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Companies House/Hayle/Company profile

DUCHY HOLIDAYS LIMITED

Active
04665616·incorporated 2003-02-13

DUCHY HOLIDAYS LIMITED is an active UK private limited company, incorporated on 13 February 2003 at Companies House (number 04665616; OpenRegistry canonical ID GB-04665616-duchy-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 554 active companies registered in Hayle (postcode TR27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-13
Registered Address
SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

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

  • Aspects Holidays Ltd (England reg. 08170265). Notified 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Denise Udry born 1958 resident in England, British national. Notified 2017-02-07. Ceased 2022-06-29.
    • Owns 75% or more of shares
  • Ascpects Holidays Ltd. Notified 2022-06-29. Ceased 2025-02-07.
    • 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 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Hayle: