Blackpool Pleasure Beach (holdings) Limited BLACKPOOL


Founded in 1984, Blackpool Pleasure Beach (holdings), classified under reg no. 01837026 is an active company. Currently registered at Pleasure Beach FY4 1EZ, Blackpool the company has been in the business for 40 years. Its financial year was closed on 22nd March and its latest financial statement was filed on 2022-03-20.

The company has 3 directors, namely Nicholas T., Amanda T. and Fiona G.. Of them, Amanda T., Fiona G. have been with the company the longest, being appointed on 1 February 1992 and Nicholas T. has been with the company for the least time - from 1 September 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 15 November 2013.

Blackpool Pleasure Beach (holdings) Limited Address / Contact

Office Address Pleasure Beach
Office Address2 Ocean Boulevard, Promenade
Town Blackpool
Post code FY4 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01837026
Date of Incorporation Mon, 30th Jul 1984
Industry Other amusement and recreation activities n.e.c.
End of financial Year 22nd March
Company age 40 years old
Account next due date Fri, 22nd Dec 2023 (126 days after)
Account last made up date Sun, 20th Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Nicholas T.

Position: Director

Appointed: 01 September 2008

Amanda T.

Position: Director

Appointed: 01 February 1992

Fiona G.

Position: Director

Appointed: 01 February 1992

Barbara T.

Position: Director

Resigned: 27 July 2021

William T.

Position: Director

Appointed: 01 February 1992

Resigned: 12 June 2004

Lilian T.

Position: Director

Appointed: 01 February 1992

Resigned: 23 June 2004

Nicholas T.

Position: Director

Appointed: 01 February 1992

Resigned: 31 October 2001

David C.

Position: Secretary

Appointed: 01 February 1992

Resigned: 15 November 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Amanda T. This PSC and has 25-50% shares. Another one in the PSC register is Peter B. This PSC owns 25-50% shares. Moving on, there is Monitor and Merrimac Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Amanda T.

Notified on 30 June 2016
Nature of control: 25-50% shares

Peter B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Monitor And Merrimac Limited

Ocean Boulevard Ocean Boulevard, Promenade, Blackpool, FY4 1EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 608422
Notified on 30 June 2016
Nature of control: 50,01-75% shares

Nicholas T.

Notified on 4 February 2019
Nature of control: 25-50% shares

Fiona G.

Notified on 4 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-26
filed on: 30th, December 2023
Free Download (57 pages)

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