Register entry · No. OC454259
PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PLAS HYFRYD COUNTRY HOTEL, MOORFIELD ROAD, NARBERTH, PEMBROKESHIRE, WALES, SA67 7AB
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Nov 2026
- Last made up to
- 24 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (5 months) | not published | not published | — | — | 0 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fraser James Irving Jones | Llp designated member | 25 Oct 2024 | — | April 2005 | Wales |
| David Hugh Jones | Llp designated member | 25 Oct 2024 | — | October 1964 | Wales |
| Harvey David Hugh Jones | Llp designated member | 25 Oct 2024 | — | July 2003 | Wales |
| Jacqueline Eileen Jones | Llp designated member | 25 Oct 2024 | — | September 1976 | Wales |
| Scarlett Madeline Annie Jones | Llp designated member | 25 Oct 2024 | — | August 2008 | Wales |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Scarlett Madeline Annie Jones | Significant influence or control limited liability partnership | 25 Oct 2024 | — | August 2008 | British · Wales |
| Mrs Jacqueline Eileen Jones | Significant influence or control limited liability partnership | 25 Oct 2024 | — | September 1976 | British · Wales |
| Mr Harvey David Hugh Jones | Significant influence or control limited liability partnership | 25 Oct 2024 | — | July 2003 | British · Wales |
| Mr Fraser James Irving Jones | Significant influence or control limited liability partnership | 25 Oct 2024 | — | April 2005 | British · Wales |
| Mr David Hugh Jones | Significant influence or control limited liability partnership | 25 Oct 2024 | — | October 1964 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP still trading?
The register shows PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP as active.
When was PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP set up?
It was incorporated on 25 October 2024.
When are PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP's next confirmation statement due?
By 7 November 2026.
Who runs PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP?
PEMBROKESHIRE HOLIDAY DESTINATION, LEISURE AND WELLNESS LLP has 0 current directors and 5 other current officers. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House