PARKDEAN RESORTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PARKDEAN RESORTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PARKDEAN RESORTS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697677. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN RESORTS LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09697677. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN RESORTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS BIDCO LIMITED (until 29/12/2015)
COMPASS BIDCO LIMITED (until 29/12/2015)
BOOKHILL LIMITED (until 17/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2024-03-06 | CURRENT |
JUIDTH ARCHIBOLD | Secretary | 2015-11-24 | CURRENT | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-07-22 UNTIL 2015-08-13 | RESIGNED |
JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-11-10 UNTIL 2019-03-31 | RESIGNED |
MS SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2015-08-13 UNTIL 2017-03-03 | RESIGNED |
TIGRANE KRIKOR ZARTARIAN | Jul 1984 | French | Director | 2015-11-09 UNTIL 2016-01-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-07-22 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 | 2015-07-22 UNTIL 2015-08-13 | RESIGNED |
IAN KELLETT | May 1963 | British | Director | 2018-06-30 UNTIL 2024-03-01 | RESIGNED |
IAN GILL | Jun 1974 | British | Director | 2015-11-10 UNTIL 2019-08-01 | RESIGNED |
MR ALEXANDER JAN FORTESCUE | Nov 1968 | Director | 2015-08-13 UNTIL 2017-03-03 | RESIGNED | |
MICHAEL CLARK | Jun 1973 | British | Director | 2015-11-10 UNTIL 2017-03-13 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-03-01 UNTIL 2018-06-29 | RESIGNED |
THOMAS PETER BOSZKO | Aug 1982 | British | Director | 2015-11-09 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 Holdco 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 Significant influence or control |