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Nom

Parkdean Holidays Limited
Adresse
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03864124 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pd Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Archibold, Judith Ann Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 15/11/2002 Role: Secretary Nationality: British
    Davis, Kirk Dyson Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Stephen Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 24/05/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bull, Ian Alan Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 13/06/2016 Ceased: 29/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellett, Ian Gosforth Business Park, Newcastle Upon Tyne Status: Ceased Notified: 30/06/2018 Ceased: 01/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Parkdean Caravan Parks Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 05231267 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 Parkdean Holiday Parks Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 04086679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Parkdean Holiday Parks Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 04086679 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 Parkdean Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 01378529 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 Upperbay Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 03817280 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 Wemyss BAY Caravan Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 00951707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •