WARNER HOLIDAYS LIMITED

Company number 00351158 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1939-03-27
Registered office
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Postcode
HP2 4YL
Capital
8,662,572 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-02
Next due by
2027-03-16
View filing history →

Nature of business (SIC)

  • 55100 Hotels and similar accommodation

Officers 4 current · 26 resigned

Appointed 2025-07-04
Appointed 2025-07-04
Appointed 2018-01-01
ACCOUNTANT Appointed 2008-11-12

View all officers and resignations →

Group structure

Controlled by BOURNE HOLIDAYS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.warnerholidays.com

Previous registered addresses 3

AddressChanged on
NORMANDY COURT, 1 WOLSEY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4TU2000-12-11
6 CONNAUGHT PLACE, LONDON, W2 2EZ2000-11-29
76 SOUTHWARK STREET, LONDON SE1 0PP1991-04-12

Among its peers

3rd oldest

of 129 similar companies in HP, trading since 1939

36 companies are registered at this postcode →

Property in England & Wales 6 titles

Freehold
6
Most recent registration
2001-02-14
Where
Isle Of Wight (4), Hampshire (1), Suffolk (1)
Title numberCounty Tenure RegisteredPrice paid
SH8225 Hampshire Freehold 2001-02-14
IW48944 Isle Of Wight Freehold 2000-12-20
IW48948 Isle Of Wight Freehold 2000-12-20
IW44811 Isle Of Wight Freehold 1999-06-04
SK75875 Suffolk Freehold 1987-12-09
HP76327 Isle Of Wight Freehold 1970-12-14

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.