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Nom

Park Holidays UK Limited

Adresse
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02434151 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)55201 - Hébergement touristique et autre hébergement de courte durée
Statut de Sociétéactive
Noms Précédents
  • Cinque Ports Leisure Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cp Equity Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05647316 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Dearing, Karen Bexhill-On-Sea, East Sussex, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Ling, Christopher Adam Bexhill-On-Sea, East Sussex, England Status: Active Notified: 29/01/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ling, Christopher Adam Bexhill-On-Sea, East Sussex, England Status: Active Notified: 27/10/2020 Role: Secretary
    Mclaren, John Bexhill-On-Sea, East Sussex, England Status: Active Notified: 08/04/2022 Date of Birth: 09/1970 Occupation: President & Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Middleton, Charles John Bexhill-On-Sea, East Sussex, England Status: Active Notified: 08/04/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sills, Jeffrey Alan Bexhill-On-Sea, East Sussex, England Status: Active Notified: 17/01/2006 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ullman, Richard Lewis Bexhill-On-Sea, East Sussex, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weiss, Aaron Bexhill-On-Sea, East Sussex, England Status: Active Notified: 08/04/2022 Date of Birth: 09/1976 Occupation: Evp Corporate Strategy And Business Deve Role: Director Country of Residence: United States Nationality: American
    Clish, Anthony Norman Bexhill-On-Sea, England Status: Ceased Notified: 01/08/2013 Ceased: 31/01/2024 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag BAY View Park LTD Status: Active Notified: 22/02/2021 Companies House Number: 05209563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coghurst Hall Holiday Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 02430383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Golden Sands LTD Status: Active Notified: 06/04/2016 Companies House Number: 02076677 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harts Holiday Camps Limited Status: Active Notified: 06/04/2016 Companies House Number: 02587448 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marlie Farm Holiday Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 02438403 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Martello Beach LTD | Martello Beach Caravan Park Status: Active Notified: 31/07/2017 Companies House Number: 08389315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SUN Communities UK Parks LTD Status: Active Notified: 06/04/2016 Companies House Number: 02698675 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seaview Holiday Park Limited | Seaview Holiday Park Status: Active Notified: 28/11/2019 Companies House Number: 02726169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more