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Všechny informace o:

                        
Jméno

Country Holiday Parks LTD

Adresa
Six Arches Lane
Scorton
Preston
PR3 1AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2024
Company No. 04079406 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB T G Cottam Limited Status: Active Notified: 30/11/2023 Companies House Number: 00250632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bateson, Janet Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Bateson, John Swinburne Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 01/1942 Nature of Control
  • Significant influence or control
  • Bateson, John William Swinburne Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Bateson, Kathryn Ann Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Bateson, Kathryn Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Jbco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Companies House Number: 04291032 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pure Leisure Group Limited Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Companies House Number: 05113719 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Mccarthy, Kerry Ann Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Role: Secretary
    Mccarthy, Kerry Ann Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish
    Mccarthy, Miles Patrick Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Thomas Joseph Station Lane, Scorton, Garstang, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Myles Patrick Station Lane, Scorton, Garstang, England Status: Ceased Notified: 30/11/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morphet, John Charles Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Poulton-Le-Fylde, England Status: Ceased Notified: 07/05/2021 Ceased: 30/11/2023 Role: Secretary
    Stott, Boyd St John Poulton-Le-Fylde, England Status: Ceased Notified: 17/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Twist Event Catering LTD | With A Twist Status: Active Notified: 06/04/2016 Companies House Number: 06358231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control