Introduction
Watch Company
S
SHE GROUP HOLIDAY MANAGEMENT LIMITED
SHE GROUP HOLIDAY MANAGEMENT LIMITED is an active company incorporated on 5 June 2024 with the registered office located in Holt. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHE GROUP HOLIDAY MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15762974
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 5 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
1 Old Stable Yard High Street Holt, NR25 6BN,
Previous Addresses
Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom
From: 5 June 2024To: 6 March 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, Charles Bernard Grant
ActiveOld Stable Yard, HoltNR25 6BN
Born May 1983
Director
Appointed 02 Mar 2026
CAMPBELL, Charles Bernard Grant
Old Stable Yard, HoltNR25 6BN
Born May 1983
Director
02 Mar 2026
Active
ABEL, Peter Sean
ResignedOld Stable Yard, HoltNR25 6BN
Born September 1968
Director
Appointed 05 Jun 2024
Resigned 02 Mar 2026
ABEL, Peter Sean
Old Stable Yard, HoltNR25 6BN
Born September 1968
Director
05 Jun 2024
Resigned 02 Mar 2026
Resigned
GUYATT, David Toby
ResignedTownsend Drive, NuneatonCV11 6RU
Born July 1974
Director
Appointed 05 Jun 2024
Resigned 25 Sept 2025
GUYATT, David Toby
Townsend Drive, NuneatonCV11 6RU
Born July 1974
Director
05 Jun 2024
Resigned 25 Sept 2025
Resigned
LEE, Kelly
ResignedOld Stable Yard, HoltNR25 6BN
Born April 1979
Director
Appointed 05 Jun 2024
Resigned 02 Mar 2026
LEE, Kelly
Old Stable Yard, HoltNR25 6BN
Born April 1979
Director
05 Jun 2024
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sedgeford, HunstantonPE36 5LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
She Group Management Limited
Sedgeford, HunstantonPE36 5LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025