PARKDEAN RESORTS HOLDCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PARKDEAN RESORTS HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PARKDEAN RESORTS HOLDCO LIMITED was incorporated 8 years ago on 26/05/2015 and has the registered number: 09607240. The accounts status is FULL.

PARKDEAN RESORTS HOLDCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GILL Jun 1974 British Director 2015-11-10 CURRENT
JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-11-10 CURRENT
JUIDTH ARCHIBOLD Secretary 2015-11-24 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-05-26 UNTIL 2015-08-13 RESIGNED
THOMAS PETER BOSZKO Aug 1982 British Director 2015-11-09 UNTIL 2017-03-03 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-03-01 UNTIL 2018-06-29 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2015-11-10 UNTIL 2017-03-13 RESIGNED
MR ALEXANDER JAN FORTESCUE Nov 1968 Director 2015-08-13 UNTIL 2017-03-03 RESIGNED
TIGRANE KRIKOR ZARTARIAN Jul 1984 French Director 2015-11-09 UNTIL 2016-01-28 RESIGNED
MS SARAH JANE WILLIAMS Jul 1975 British Director 2015-08-13 UNTIL 2017-03-03 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-05-26 UNTIL 2015-08-13 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2015-11-10 UNTIL 2017-03-03 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-05-26 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Resorts Finco Limited 2017-12-29 - 2017-12-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parkdean Resorts Topco Limited 2017-12-29 - 2017-12-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richmond Uk Bidco Limited 2017-12-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parkdean Resorts Midco Limited 2016-04-06 - 2017-12-29 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN RESORTS TOPCO LIMITED NEWCASTLE UPON TYNE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS FINCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS MIDCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
VINDOLANDA TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VINDOLANDA MIDCO 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VINDOLANDA BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GALAVA TOPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GALAVA MIDCO 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GALAVA MIDCO 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFAS DEBTCO LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AFAS MIDCO LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABRIAND MIDCO 1 LIMITED TEDDINGTON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
ABRIAND MIDCO 2 LIMITED TEDDINGTON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
ABRIAND MIDCO 3 LIMITED TEDDINGTON ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
ABRIAND BIDCO LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALCHEMY PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALCHEMY SPECIAL OPPORTUNITIES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate