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Nom

Vale Holiday Parks LTD
Adresse
The Holiday Village
Clarach Bay
Clarach
Aberystwyth
SY23 3DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Vale Holiday Parks Limited
Société Numéro de Registre 04670394 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Scarrott, Jacqueline Status: Active Notified: 19/02/2017 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Scarrott, Thomas Status: Active Notified: 19/02/2017 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Scarrot, Jacqueline Clarach Bay, Aberystwyth, Ceredigion Status: Active Notified: 19/02/2003 Date of Birth: 07/1958 Occupation: Comp Director Role: Director Country of Residence: Wales Nationality: British
    Scarrott, Charles Henry Clarach Bay, Aberystwyth, Dyfed Status: Active Notified: 31/01/2006 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scarrott, James William Clarach Bay, Aberystwyth, Ceredigion Status: Active Notified: 31/01/2006 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scarrott, Thomas Clarach, Aberystwyth, Dyfed Status: Active Notified: 19/02/2003 Date of Birth: 10/1954 Occupation: Comp Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scarrott, Thomas Harry Shady Clarach Bay, Aberystwyth, Dyfed Status: Active Notified: 19/02/2003 Date of Birth: 01/1982 Occupation: Comp Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Heatherdale Holidays (Clarach BAY) Limited Status: Active Notified: 01/10/2021 Companies House Number: 01779036 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 Vale Holiday Parks (C) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14767245 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 Vale Holiday Parks (J) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14767250 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 Vale Holiday Parks (T) Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trade Caravan Sales Limited Status: Ceased Notified: 05/02/2020 Ceased: 03/03/2023 Companies House Number: 11260391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trade Caravan Sales Limited Status: Ceased Notified: 05/02/2020 Ceased: 03/03/2023 Companies House Number: 11260391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •