PARK HOLIDAYS UK LIMITED
Overview
| Company Name | PARK HOLIDAYS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02434151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK HOLIDAYS UK LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is PARK HOLIDAYS UK LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK HOLIDAYS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CINQUE PORTS LEISURE LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| HARTS HOLIDAY VILLAGE LIMITED | May 21, 1990 | May 21, 1990 |
| TRIMSET LIMITED | Oct 19, 1989 | Oct 19, 1989 |
What are the latest accounts for PARK HOLIDAYS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARK HOLIDAYS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PARK HOLIDAYS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital on Jun 02, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024341510037 | 1 pages | MR05 | ||||||||||||||||||
Termination of appointment of Karen Dearing as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 024341510037 | 2 pages | MR05 | ||||||||||||||||||
Termination of appointment of Anthony Norman Clish as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||||||
Who are the officers of PARK HOLIDAYS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275894730001 | |||||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 183577980001 | |||||
| MCLAREN, John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United States | American | 295013480001 | |||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 281101940001 | |||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||
| WEISS, Aaron | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United States | American | 295047730001 | |||||
| BULL, David Peter | Secretary | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | British | 52196750001 | ||||||
| LOCH, Alasdair Bell | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | British | 110118850002 | ||||||
| WOODMANSEY, Jonathan Kirk | Secretary | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | 275521570001 | |||||||
| BULL, David Peter | Director | Coghurst Hall Ivyhouse Lane Ore TN35 4NP Hastings East Sussex | England | British | 52196750001 | |||||
| CLISH, Anthony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 180480870001 | |||||
| CLISH, Antony Norman | Director | Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey | England | British | 110430170001 | |||||
| DEARING, Karen | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United States | American | 295013060001 | |||||
| LOCH, Alasdair Bell | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 110118850004 | |||||
| WATSON, Alan James | Director | Musketeers New Hall Close TN29 0LE Dymchurch Kent | British | 16589250003 |
Who are the persons with significant control of PARK HOLIDAYS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cp Equity Co Ltd | Apr 06, 2016 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0