AWAY RESORTS LIMITED
AWAY RESORTS LIMITED is a UK-based holiday park operator that was incorporated in 2007. The company holds an active licence from the Gambling Commission, allowing it to offer gambling activities at its venues. It's part of a larger corporate group, owned by a parent holding company.
Positive Signals
- Active company status
- Incorporated since 2007
- Licensed by the UKGC since 2009
- All current directors are UK residents
- Clear ownership by a UK holding company
Overview
Gambling Connection: AWAY RESORTS LIMITED is directly involved in the gambling industry because it holds an active licence from the UK Gambling Commission for its holiday park operations.
AWAY RESORTS LIMITED is a private limited company that was incorporated on 21 December 2007. According to Companies House, its status is active and its registered office is in Hemel Hempstead. The company's main business activity is listed as operating holiday centres and villages.
The company's connection to the gambling industry is direct. AWAY RESORTS LIMITED holds an active licence from the UK Gambling Commission, first granted in 2009. This licence permits the company to offer gambling facilities, which are often found in adult gaming centres within holiday parks.
Ownership of AWAY RESORTS LIMITED is straightforward. It's fully controlled by a parent company, Away Resorts Holdings Ltd, which holds between 75% and 100% of its shares and voting rights. This structure is common for companies that are part of a larger group.
The company's governance appears stable, reflecting its high corporate score. The board consists of several UK-resident directors, some of whom have been with the company for many years. This indicates a consistent leadership team is in place.
Governance
The company is governed by a board of UK-resident directors and is fully owned by a UK parent company, Away Resorts Holdings Ltd. This shows a standard and transparent corporate group structure.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| DENCH, Marcus Simon | Director | Active | |
| CASTLEDINE, Carl Anthony | Director | Active | |
| LASHLEY, Greg | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Simon Edward | Director | ||
| HIGHFIELD, Sarah Louise | Director | ||
| RYDER, Neill Timothy | Secretary | ||
| RYDER, Neill Timothy | Director | ||
| RYDER, Neill Timothy | Secretary | ||
| INGLEBY NOMINEES LIMITED | Corporate Secretary | ||
| INGLEBY HOLDINGS LIMITED | Corporate Director | ||
| INGLEBY NOMINEES LIMITED | Corporate Secretary | ||
| INGLEBY HOLDINGS LIMITED | Corporate Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Away Resorts Holdings Ltd | Corporate | 75.00% - 100.00% |