Introduction
Watch Company
S
SANDY BAY HOLIDAY PARK HOLDINGS LIMITED
SANDY BAY HOLIDAY PARK HOLDINGS LIMITED is an active company incorporated on with the registered office located in Exmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANDY BAY HOLIDAY PARK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11062734
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 7 May 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (5 months ago)
Submitted on 5 May 2026 (3 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Contact
Address
Nutwell Court Lympstone Exmouth, EX8 5AN,
Timeline
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Apr 26
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
LEE, Carole
ActiveLympstone, ExmouthEX8 5AN
Born June 1936
Director
Appointed 14 Nov 2017
LEE, Carole
Lympstone, ExmouthEX8 5AN
Born June 1936
Director
14 Nov 2017
Active
LEE, Helen Catherine
ActiveLympstone, ExmouthEX8 5AN
Born September 1964
Director
Appointed 14 Nov 2017
LEE, Helen Catherine
Lympstone, ExmouthEX8 5AN
Born September 1964
Director
14 Nov 2017
Active
LEE, Nigel Patrick
ActiveLympstone, ExmouthEX8 5AN
Born July 1966
Director
Appointed 30 Mar 2026
LEE, Nigel Patrick
Lympstone, ExmouthEX8 5AN
Born July 1966
Director
30 Mar 2026
Active
LEE, Peter Ian John
ActiveLympstone, ExmouthEX8 5AN
Born February 1962
Director
Appointed 14 Nov 2017
LEE, Peter Ian John
Lympstone, ExmouthEX8 5AN
Born February 1962
Director
14 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Patrick Lee
ActiveLympstone, ExmouthEX8 5AN
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2026
Mr Nigel Patrick Lee
Lympstone, ExmouthEX8 5AN
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2026
Active
Carole Lee
ActiveLympstone, ExmouthEX8 5AN
Born June 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Carole Lee
Lympstone, ExmouthEX8 5AN
Born June 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
7 May 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 May 2026
No document
Confirmation Statement With Updates
5 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 May 2026
No document
Notification Of A Person With Significant Control
22 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2026
No document
Change To A Person With Significant Control
22 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 April 2026
No document
Appoint Person Director Company With Name Date
22 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2026
No document
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 November 2025
No document
Accounts With Accounts Type Total Exemption Full
14 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 July 2025
No document
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 November 2024
No document
Accounts With Accounts Type Total Exemption Full
1 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 May 2024
No document
Confirmation Statement With Updates
24 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 November 2023
No document
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 March 2023
No document
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2022
No document
Accounts With Accounts Type Total Exemption Full
23 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 August 2022
No document
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 November 2021
No document
Accounts With Accounts Type Total Exemption Full
6 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 April 2021
No document
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 December 2020
No document
Accounts With Accounts Type Total Exemption Full
16 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 April 2020
No document
Confirmation Statement With Updates
27 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 November 2019
No document
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 December 2018
No document
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 November 2018
No document
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 December 2017
No document
Resolution
22 November 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2017
No document
Incorporation Company
14 November 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 November 2017
No document