Vauxhall Holiday Park Limited NEWCASTLE UPON TYNE


Vauxhall Holiday Park started in year 1960 as Private Limited Company with registration number 00651467. The Vauxhall Holiday Park company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. Postal code: NE12 8ET.

At present there are 2 directors in the the company, namely Stephen R. and Ian K.. In addition one secretary - Judith A. - is with the firm. At present 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.

Vauxhall Holiday Park Limited Address / Contact

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

Company Information / Profile

Registration Number 00651467
Date of Incorporation Fri, 4th Mar 1960
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st December
Company age 64 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 Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Stephen R.

Position: Director

Appointed: 24 May 2019

Ian K.

Position: Director

Appointed: 30 June 2018

Judith A.

Position: Secretary

Appointed: 27 July 2016

James B.

Position: Director

Resigned: 27 July 2016

Stanley B.

Position: Secretary

Resigned: 18 December 1997

Ian G.

Position: Director

Appointed: 27 July 2016

Resigned: 01 August 2019

Ian B.

Position: Director

Appointed: 27 July 2016

Resigned: 29 June 2018

John W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 March 2019

Wayne B.

Position: Secretary

Appointed: 30 November 2004

Resigned: 27 July 2016

H.

Position: Secretary

Appointed: 18 December 1997

Resigned: 30 November 2004

Martin K.

Position: Director

Appointed: 01 March 1995

Resigned: 07 December 2012

Wayne B.

Position: Director

Appointed: 24 February 1994

Resigned: 27 July 2016

Stanley B.

Position: Director

Appointed: 06 March 1991

Resigned: 05 May 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Parkdean Resorts Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkdean Resorts Limited

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09697677
Notified on 13 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, February 2024
Free Download (34 pages)

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