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Nom

Parkdean Resorts 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 09697677 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Compass Bidco Limited
  • Bookhill Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Richmond Uk Bidco Limited Status: Active Notified: 29/12/2017 Companies House Number: 10517715 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 Resorts Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 09607240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Archibold, Judith Ann Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 24/11/2015 Role: Secretary
    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 Status: Ceased Notified: 01/03/2016 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 (4)

    gb-flag GB Hanson European Caravan Transport Limited Status: Active Notified: 04/01/2022 Companies House Number: 05793712 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 Resorts UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vauxhall Holiday Park LTD | Vauxhall Caravan Park Status: Active Notified: 13/10/2016 Companies House Number: 00651467 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 Vauxhall Holiday Park Limited Status: Active Notified: 13/10/2016 Companies House Number: 00651467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •