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Parkdean Resorts UK Limited

Adresa
2nd Floor
1 Gosforth Park Way
Salters Lane
Newcastle Upon Tyn
NE12 8ET
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. květen 2017
Company No. 05729719 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Park Resorts Limited
  • PD Parks Holdings Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Parkdean Resorts Limited Status: Active Notified: 06/04/2016 Companies House Number: 09697677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Archibold, Judith Ann Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 16/05/2006 Role: Secretary Nationality: British
    Davis, Kirk Dyson Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Stephen Gosforth Business Park, Newcastle Upon Tyne Status: Active Notified: 24/05/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bull, Ian Alan Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 13/06/2016 Ceased: 29/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellett, Ian Gosforth Business Park, Newcastle Upon Tyne Status: Ceased Notified: 30/06/2018 Ceased: 01/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PD Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Lakeland Group Limited Status: Ceased Notified: 28/12/2017 Ceased: 28/12/2017 Companies House Number: 05841393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors