AWAY RESORTS LIMITED
AWAY RESORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06458827, and its current status with Companies House is active. The company was incorporated on 21 December 2007 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 1 shareholder is on record for AWAY RESORTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for AWAY RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AWAY RESORTS HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AWAY RESORTS HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AWAY RESORTS LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2008-01-15), Greg Lashley (appointed 2008-01-15) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Sarah Highfield and Simon Jones) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AWAY RESORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AWAY RESORTS LIMITED sits 3 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ARK NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AWAY RESORTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ARK NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AWAY RESORTS LIMITED?
One shareholder is currently on record for AWAY RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AWAY RESORTS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AWAY RESORTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AWAY RESORTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AWAY RESORTS LIMITED have on record?
1 shareholder is shown on record for AWAY RESORTS LIMITED.
What is AWAY RESORTS LIMITED's company registration number?
AWAY RESORTS LIMITED's registration number is 06458827, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AWAY RESORTS LIMITED still an active company?
AWAY RESORTS LIMITED's status on Companies House is listed as active.
When was AWAY RESORTS LIMITED incorporated?
AWAY RESORTS LIMITED was incorporated on 21 December 2007, according to Companies House.
What is AWAY RESORTS LIMITED's registered address?
The registered address on file for AWAY RESORTS LIMITED is HEMEL HEMPSTEAD, United Kingdom.
What legal structure is AWAY RESORTS LIMITED registered as?
AWAY RESORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AWAY RESORTS LIMITED?
Three of the 5 officer records shown for AWAY RESORTS LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2008-01-15), Greg Lashley (appointed 2008-01-15) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Sarah Highfield and Simon Jones) are former appointments that have since been resigned. Management authority at AWAY RESORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AWAY RESORTS LIMITED have a parent company or subsidiaries?
AWAY RESORTS LIMITED sits 3 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AWAY RESORTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AWAY RESORTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AWAY RESORTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AWAY RESORTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.