Company Active LTD

Company profile

Warner Holidays Limited

UK company 00351158, incorporated on 27 March 1939.

Warner Holidays Limited is a UK company with status Active founded in 1939 based in South East England.

Company number

00351158

Incorporated

27 Mar 1939

Companies House status

Active

Company identity

Founded / incorporated

27 March 1939

Company number 00351158

Verify at Companies House

Legal name

WARNER HOLIDAYS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

NO1 PARK LANE

HEMEL HEMPSTEAD

HERTFORDSHIRE

HP2 4YL

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Warner Holidays Limited

CRN 00351158

Direct controller Active LTD

Bourne Holidays Limited

CRN 01854900

Ultimate controller Active LTD

Bard Midco 2 Limited

CRN 16530803

Company events

Reference milestones and recent Companies House filing stream events.

5 events

16 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

02 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

27 Mar

1939

Incorporated

Inception

Company registered at Companies House