Founded in 2000, Parkdean Holiday Parks, classified under reg no. 04086679 is an active company. Currently registered at 2nd Floor One Gosforth Park Way NE12 8ET, Newcastle Upon Tyne the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2003/10/10 Parkdean Holiday Parks Limited is no longer carrying the name Parkdean Holidays (scotland).
Currently there are 2 directors in the the firm, namely Stephen R. and Ian K.. In addition one secretary - Judith A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael N. who worked with the the firm until 20 January 2003.
| Office Address | 2nd Floor One Gosforth Park Way |
| Office Address2 | Gosforth Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8ET |
| Country of origin | United Kingdom |
| Registration Number | 04086679 |
| Date of Incorporation | Mon, 9th Oct 2000 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 30 June 2018
Position: Secretary
Appointed: 20 January 2003
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Pd Parks Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Parkdean Holidays Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pd Parks Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05729731 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parkdean Holidays Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03864124 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Parkdean Holidays (scotland) | October 10, 2003 |
| Crossco (513) | March 21, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 15th, February 2024 |
accounts | Free Download (36 pages) |
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