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Company number
08153559

SAPPHIRE HOLIDAYS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SAPPHIRE HOLIDAYS LIMITED
Company number
08153559
Registered office
SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR, ENGLAND
Company type
Private Limited Company
Incorporated on
23 July 2012
Status
Active
Age
14 years
Previous names
WORVAL HOLDINGS LIMITED (to 03 Jun 2021)
Nature of business (SIC)
62012 — Business and domestic software development · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Charles Tregoning
ownership-of-shares-25-to-50-percent
Notified 23/07/2016
Mrs Shelly Anne Tregoning
ownership-of-shares-25-to-50-percent
Notified 23/07/2016
Worval Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 30/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/09/2021 Controls 3 companies
Mr Simon Charles Tregoning
born 09/1963 · United Kingdom owns 25–50% of shares Control ended 30/09/2021 Controls 3 companies
Mrs Shelly Anne Tregoning
born 12/1964 · England owns 25–50% of shares Control ended 30/09/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2021 Person with significant control ceased Mrs Shelly Anne Tregoning
30/09/2021 Person with significant control ceased Mr Simon Charles Tregoning
30/09/2021 Person with significant control added Worval Holdings Limited
03/06/2021 Registered name changed WORVAL HOLDINGS LIMITED SAPPHIRE HOLIDAYS LIMITED
23/07/2016 Person with significant control added Mrs Shelly Anne Tregoning
23/07/2016 Person with significant control added Mr Simon Charles Tregoning

Documents for SAPPHIRE HOLIDAYS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SAPPHIRE HOLIDAYS LIMITED — TR27 5JR
Tier 2 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08153559
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SAPPHIRE HOLIDAYS LIMITED?
According to the official registry, the company number of SAPPHIRE HOLIDAYS LIMITED is 08153559.
Where is SAPPHIRE HOLIDAYS LIMITED registered?
The registered office is SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR, ENGLAND.
What is the SIC code of SAPPHIRE HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 70100 — Activities of head offices.
Who controls SAPPHIRE HOLIDAYS LIMITED?
Mr Simon Charles Tregoning is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SAPPHIRE HOLIDAYS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SAPPHIRE HOLIDAYS LIMITED (08153559)

SAPPHIRE HOLIDAYS LIMITED is a private limited company incorporated on 23 July 2012 and registered in the United Kingdom under company number 08153559. Its registered office is at SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE, TR27 5JR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Simon Charles Tregoning. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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