PARK HOLIDAYS UK LIMITED
Active - Accounts Filed
General Information
NAME
PARK HOLIDAYS UK LIMITED
COMPANY NUMBER
02434151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
19/10/1989
(35 years and 1 months old)
WEBSITE
www.parkholidays.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1992
22/01/2007
CINQUE PORTS LEISURE LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 03431787070
TPS: No
Canney Road
Steeple
Southminster
Essex
CM0 7RS
Telephone: 774001
Caravan Park
Manor Terrace
Felixstowe
Suffolk
IP11 2EL
Telephone: 1787065
Dymchurch Road
New Romney
Kent
TN28 8UE
Telephone: 234234
Felixstowe Beach Caravan Park
Walton Avenue
Felixstowe
Suffolk
IP11 2HA
Telephone: 330501
Glovers House Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
Telephone: 234234
Halfway Road
Minster On Sea
Sheerness
Kent
ME12 3AA
Isle Of Whithorn
Newton Stewart
Wigtownshire
DG8 8JB
Telephone: 500252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| PARK HOLIDAYS UK LIMITED | Active - Accounts Filed | View Report |
| BAY VIEW PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/02/2024 | Anthony Norman Clish (918048087) has left the board |
Credit Risk Overview
Want to learn more about PARK HOLIDAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK HOLIDAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK HOLIDAYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2006 - Present (18 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
28/11/2018 - Present (6years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 05/02/2024 | Anthony Norman Clish (918048087) has left the board |
| 13/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/07/2022 | New Board Member John McLaren (929501348) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Aaron Weiss (929504773) Appointed |
| 25/04/2022 | New Board Member Karen Dearing (929501306) Appointed |
| 25/04/2022 | New Board Member John McLaren (929501895) Appointed |
| 25/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 03/06/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Jonathan Kirk Woodmansey (927552157) has left the board |
| 30/10/2020 | New Company Secretary Christopher Adam Ling (927589473) Appointed |
| 21/10/2020 | Alasdair Bell Loch (911011885) has left the board |
| 21/10/2020 | New Company Secretary Jonathan Kirk Woodmansey (927552157) Appointed |
| 14/02/2020 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/01/2019 | Jeffrey Alan Sills (909477577) has left the board |
| 14/01/2019 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 04/01/2019 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 17/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Anthony Norman Clish (918048087) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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