PARKDEAN HOLIDAYS LIMITED

Overview

Company Name	PARKDEAN HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03864124
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKDEAN HOLIDAYS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PARKDEAN HOLIDAYS LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of PARKDEAN HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
PARKDEAN HOLIDAYS PLC	Jan 29, 2002	Jan 29, 2002
PREMIER DAWN LIMITED	Nov 26, 1999	Nov 26, 1999
BROOMCO (1952) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for PARKDEAN HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARKDEAN HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for PARKDEAN HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Feb 15, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Dec 18, 2023	Registration of charge 038641240019, created on Dec 14, 2023	81 pages	MR01

Dec 18, 2023	Registration of charge 038641240020, created on Dec 14, 2023	35 pages	MR01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Satisfaction of charge 038641240018 in full	1 pages	MR04

May 05, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 11, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 17, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 09, 2019	Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019	1 pages	TM01

Oct 26, 2018	Confirmation statement made on Oct 25, 2018 with updates	4 pages	CS01

Oct 26, 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD02

Jul 20, 2018	Termination of appointment of Michael John Wilmot as a director on Jul 19, 2018	1 pages	TM01

View All Filings

Who are the officers of PARKDEAN HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBOLD, Judith Ann 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Nov 15, 2002		Secretary	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British			85878920001
DAVIS, Kirk Dyson 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Mar 06, 2024		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1971-9	Company Director	158484730001
RICHARDS, Stephen 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 24, 2019		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1967-10	Company Director	187618040002
LUCOCK, Kevin John 8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan	Nov 13, 1999	Nov 27, 2000	Secretary	8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan		British		Manager	67297840001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Nov 27, 2000	Nov 15, 2002	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		Certified Accountant	121560410001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 13, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BAMSEY, Darrin 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 27, 2005	Nov 10, 2015	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1964-12	Director	123369200006
BULL, Ian Alan One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	Director	210299090001
KELLETT, Ian 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 30, 2018	Mar 01, 2024	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-5	Director	248308000001
MAGOOLAGAN, Nicholas Paul Thorncliffe Hetton BD23 6LT Skipton North Yorkshire	May 21, 2002	Apr 21, 2006	Director	Thorncliffe Hetton BD23 6LT Skipton North Yorkshire		British	1958-4	Company Director	8418420001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 25, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	Director	123369120001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Jul 01, 2001	Jan 16, 2007	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	Finance Director	121560410001
STONEHOUSE, David Coulson 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	May 21, 2002	Apr 21, 2006	Director	44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	United Kingdom	British	1955-4	Company Director	44113920001
WATERWORTH, John Anthony 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jan 10, 2000	Mar 31, 2019	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-11	Chief Executive	203710900001
WILMOT, Michael John 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Aug 21, 2009	Jul 19, 2018	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-8	Accountant	91108150004
WILSON, Robert Graham 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	Nov 13, 1999	Apr 21, 2006	Director	8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1953-4	Director	6564660002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 13, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Nov 13, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKDEAN HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Parks Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05729731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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