SUNBEACH HOLIDAY ESTATE LIMITED
SUNBEACH HOLIDAY ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00747460, and its current status with Companies House is active. The company was incorporated on 21 January 1963 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for SUNBEACH HOLIDAY ESTATE 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for SUNBEACH HOLIDAY ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLEN'S CARAVANS (ESTATES) 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 |
|---|---|---|---|
| ALLEN'S CARAVANS (ESTATES) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SUNBEACH HOLIDAY ESTATE LIMITED are current appointments, filed with Companies House. Mark Allen (appointed 1991-09-30) and Ashton Hall (appointed 2008-09-01) both serve as Director. The remaining 3 records shown (Julie Folkes, Ian Tyres and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUNBEACH HOLIDAY ESTATE 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
SUNBEACH HOLIDAY ESTATE LIMITED sits 2 levels below its ultimate parent, ALLEN'S CARAVANS (ESTATES) HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ALLEN'S CARAVANS (ESTATES) HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNBEACH HOLIDAY ESTATE LIMITED's own shareholder record.
ALLEN'S CARAVANS (ESTATES) HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUNBEACH HOLIDAY ESTATE LIMITED?
One shareholder is currently on record for SUNBEACH HOLIDAY ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEN'S CARAVANS (ESTATES) 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 SUNBEACH HOLIDAY ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUNBEACH HOLIDAY ESTATE 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 SUNBEACH HOLIDAY ESTATE LIMITED have on record?
1 shareholder is shown on record for SUNBEACH HOLIDAY ESTATE LIMITED.
What is SUNBEACH HOLIDAY ESTATE LIMITED's company registration number?
SUNBEACH HOLIDAY ESTATE LIMITED's registration number is 00747460, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUNBEACH HOLIDAY ESTATE LIMITED still an active company?
SUNBEACH HOLIDAY ESTATE LIMITED's status on Companies House is listed as active.
When was SUNBEACH HOLIDAY ESTATE LIMITED incorporated?
SUNBEACH HOLIDAY ESTATE LIMITED was incorporated on 21 January 1963, according to Companies House.
What is SUNBEACH HOLIDAY ESTATE LIMITED's registered address?
The registered address on file for SUNBEACH HOLIDAY ESTATE LIMITED is SOLIHULL, United Kingdom.
What legal structure is SUNBEACH HOLIDAY ESTATE LIMITED registered as?
SUNBEACH HOLIDAY ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUNBEACH HOLIDAY ESTATE LIMITED?
Two of the 5 officer records shown for SUNBEACH HOLIDAY ESTATE LIMITED are current appointments, filed with Companies House. Mark Allen (appointed 1991-09-30) and Ashton Hall (appointed 2008-09-01) both serve as Director. The remaining 3 records shown (Julie Folkes, Ian Tyres and 1 other) are former appointments that have since been resigned. Management authority at SUNBEACH HOLIDAY ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUNBEACH HOLIDAY ESTATE LIMITED have a parent company or subsidiaries?
SUNBEACH HOLIDAY ESTATE LIMITED sits 2 levels below its ultimate parent, ALLEN'S CARAVANS (ESTATES) HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SUNBEACH HOLIDAY ESTATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNBEACH HOLIDAY ESTATE 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 SUNBEACH HOLIDAY ESTATE 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 SUNBEACH HOLIDAY ESTATE 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 1 November 2026.