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Toutes les informations sur:

                        
Nom

Country Holiday Parks LTD

Adresse
Six Arches Lane
Scorton
Preston
PR3 1AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Société Numéro de Registre 04079406 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB T G Cottam Limited Status: Active Notified: 30/11/2023 Companies House Number: 00250632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bateson, Janet Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Bateson, John Swinburne Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 01/1942 Nature of Control
  • Significant influence or control
  • Bateson, John William Swinburne Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Bateson, Kathryn Ann Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Bateson, Kathryn Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Jbco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Companies House Number: 04291032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pure Leisure Group Limited Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Companies House Number: 05113719 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Mccarthy, Kerry Ann Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Role: Secretary
    Mccarthy, Kerry Ann Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish
    Mccarthy, Miles Patrick Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Thomas Joseph Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Myles Patrick Station Lane, Scorton, Garstang, England Status: Ceased Notified: 30/11/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morphet, John Charles Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Role: Secretary
    Stott, Boyd St John Poulton-Le-Fylde, England Status: Ceased Notified: 17/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Twist Event Catering LTD | With A Twist Status: Active Notified: 06/04/2016 Companies House Number: 06358231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control