PARK HOLIDAYS UK LIMITED: Filings

  • Overview

    Company NamePARK HOLIDAYS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02434151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARK HOLIDAYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    48 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 02, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Csncel share premium & declare a dividend 31/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 31, 2025

    • Capital: GBP 236,200,714
    3 pagesSH01

    Part of the property or undertaking has been released and no longer forms part of charge 024341510037

    1 pagesMR05

    Termination of appointment of Karen Dearing as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    48 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Part of the property or undertaking has been released and no longer forms part of charge 024341510037

    2 pagesMR05

    Termination of appointment of Anthony Norman Clish as a director on Jan 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    44 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    legacy

    66 pagesPARENT_ACC

    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