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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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