ADVENTURE PARC HOLDINGS LIMITED

ADVENTURE PARC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVENTURE PARC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15938431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTURE PARC HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADVENTURE PARC HOLDINGS LIMITED located?

    Registered Office Address
    Oakland House
    21 Hope Carr Road
    WN7 3ET Leigh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENTURE PARC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 05, 2026

    What is the status of the latest confirmation statement for ADVENTURE PARC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for ADVENTURE PARC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2024

    Statement of capital on Sep 05, 2024

    • Capital: GBP 10
    SH01
    incorporationSep 05, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ADVENTURE PARC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSCOUGH, Andrew John
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    WalesBritish173363640003
    AINSCOUGH, Martin
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    EnglandBritish18860270001
    WATSON, David Philip Richard
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    United KingdomBritish196590670002

    Who are the persons with significant control of ADVENTURE PARC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Ainscough
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    Sep 05, 2024
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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