Company Active LTD

Company profile

Unity Farm Holiday Centre Limited

Holiday Parks in Brean Sands Somerset | Holiday Resort Unity

Plan your family break at HRU in Brean Sands. Somerset's Holiday Park of the Year 2017/18. Excellent choice of accommodation, facilities and entertainment.

CRN
01908248
Founded
1985
Age
41

Overview

Legal name
UNITY FARM HOLIDAY CENTRE LIMITED
Region
London
Registered address
DUO LEVEL 6
280 BISHOPSGATE
LONDON
ENGLAND
EC2M 4RB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Unity Farm Holiday Centre Limited
CRN 01908248
2
Direct controller Active LTD
Legacy Unity Limited
CRN 15872376
3
Intermediate controller Active LTD
Legacy Manco Limited
CRN 15872223
4
Intermediate controller Active LTD
Legacy Topco Limited
CRN 15872022
5
Intermediate controller Active LTD
Legacy JV GP Limited
CRN 15870959
6
Ultimate controller Active LTD
Legacy Holdco Limited
CRN 15870802

Company events

Reference milestones and recent Companies House filing stream events.

21 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MjQ2NTA3MmFkaXF6a2N4

Published 18 Nov 2024 09:20

08 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjQ1NTc0MGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:38

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDA3OTc5MWFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:39

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWjFVT1JhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:39

15 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTYwNDY5N2FkaXF6a2N4

Published 19 Oct 2024 10:19

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTM1NTgyMGFkaXF6a2N4

Published 14 Oct 2024 02:43

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTM1NTc2MmFkaXF6a2N4

Published 14 Oct 2024 02:43

14 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTM1NTcwOWFkaXF6a2N4

Published 14 Oct 2024 02:42

14 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTM1NDg5M2FkaXF6a2N4

Published 14 Oct 2024 02:36

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1NDgwNmFkaXF6a2N4

Published 14 Oct 2024 02:36

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1NDcwN2FkaXF6a2N4

Published 14 Oct 2024 02:35

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1NDY2MmFkaXF6a2N4

Published 14 Oct 2024 02:34

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1NDU2NWFkaXF6a2N4

Published 14 Oct 2024 02:34

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM1NDM2OGFkaXF6a2N4

Published 14 Oct 2024 02:33

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM1MjM2OWFkaXF6a2N4

Published 14 Oct 2024 02:18

14 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTM0ODI4M2FkaXF6a2N4

Published 14 Oct 2024 01:51

25 Apr
1985

Incorporated

Inception

Company registered at Companies House