Park Holidays Uk Limited BEXHILL-ON-SEA


Park Holidays Uk started in year 1989 as Private Limited Company with registration number 02434151. The Park Holidays Uk company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bexhill-on-sea at Glovers House. Postal code: TN39 5ES. Since Monday 22nd January 2007 Park Holidays Uk Limited is no longer carrying the name Cinque Ports Leisure.

Currently there are 7 directors in the the company, namely Karen D., Aaron W. and John M. and others. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Park Holidays Uk Limited Address / Contact

Office Address Glovers House
Office Address2 Glovers End
Town Bexhill-on-sea
Post code TN39 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02434151
Date of Incorporation Thu, 19th Oct 1989
Industry Holiday centres and villages
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Karen D.

Position: Director

Appointed: 08 April 2022

Aaron W.

Position: Director

Appointed: 08 April 2022

John M.

Position: Director

Appointed: 08 April 2022

Charles M.

Position: Director

Appointed: 08 April 2022

Christopher L.

Position: Secretary

Appointed: 27 October 2020

Christopher L.

Position: Director

Appointed: 29 January 2020

Richard U.

Position: Director

Appointed: 28 November 2018

Jeffrey S.

Position: Director

Appointed: 17 January 2006

David B.

Position: Secretary

Resigned: 17 January 2006

Jonathan W.

Position: Secretary

Appointed: 14 October 2020

Resigned: 27 October 2020

Anthony C.

Position: Director

Appointed: 01 August 2013

Resigned: 31 January 2024

Alasdair L.

Position: Secretary

Appointed: 17 January 2006

Resigned: 14 October 2020

Antony C.

Position: Director

Appointed: 17 January 2006

Resigned: 21 May 2007

Alasdair L.

Position: Director

Appointed: 17 January 2006

Resigned: 14 October 2020

Alan W.

Position: Director

Appointed: 19 October 1992

Resigned: 17 January 2006

David B.

Position: Director

Appointed: 19 October 1992

Resigned: 28 February 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Cp Equity Co Ltd from Bexhill-On-Sea, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cp Equity Co Ltd

Glovers House Glovers End, Bexhill-On-Sea, TN39 5ES, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5647316
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cinque Ports Leisure January 22, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
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