co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARKDEAN RESORTS HOLDCO LIMITED
Person with Significant Control

PARKDEAN RESORTS HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NamePARKDEAN RESORTS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09607240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PARKDEAN RESORTS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number9207229
    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.
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number9607235
    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.
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10517715
    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.
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09607256
    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.

    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