Weststar Holidays started in year 1987 as Private Limited Company with registration number 02086697. The Weststar Holidays company has been functioning successfully for 37 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.
Currently there are 2 directors in the the company, namely Stephen R. and Ian K.. In addition one secretary - Judith A. - 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.
| 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 | 02086697 |
| Date of Incorporation | Fri, 2nd Jan 1987 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 31st December |
| Company age | 37 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 | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 30 June 2018
Position: Secretary
Appointed: 17 July 2007
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Pd Parks Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Bryson Group Limited that entered Newcastle Upon Tyne, United Kingdom as the official 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. The third one is The Generations Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", 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 |
Bryson Group 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 | 02622182 |
| 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 |
The Generations Group Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3726992 |
| Notified on | 21 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2023 |
accounts | Free Download (35 pages) |
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