European Parks & Leisure Homes Ltd is a private limited company situated at Chartwell House, 4 St Paul's Square, Burton-On-Trent DE14 2EF. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 3 directors.
Director Toni F., appointed on 17 July 2017. Director William K., appointed on 17 July 2017. Director Clark K., appointed on 17 July 2017.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-01-27 and the date for the following filing is 2024-02-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chartwell House |
| Office Address2 | 4 St Paul's Square |
| Town | Burton-on-trent |
| Post code | DE14 2EF |
| Country of origin | United Kingdom |
| Registration Number | 10867935 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
The list of PSCs that own or have control over the company includes 4 names. As we found, there is Mobile Homes Uk Limited from Burton-On-Trent, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Mobile Homes Abroad (Holdings) Limited that entered Burton-On-Trent, England as the official address. 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. Then there is European Parks & Leisure Homes Holdings Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company 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.
Mobile Homes Uk Limited
Chartwell House 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06508124 |
| Notified on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mobile Homes Abroad (Holdings) Limited
Chartwell House 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06131053 |
| Notified on | 8 December 2021 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
European Parks & Leisure Homes Holdings Ltd
Chartwell House 4 St Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11435445 |
| Notified on | 31 July 2018 |
| Ceased on | 8 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William K.
| Notified on | 17 July 2017 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 73 804 |
| Net Assets Liabilities | 100 | 100 | -1 100 | -1 705 | |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 3 |
| Creditors | 422 801 | 398 562 | 421 617 | 265 675 | 122 850 |
| Fixed Assets | 422 801 | 398 562 | 421 617 | 395 943 | 417 066 |
| Net Current Assets Liabilities | 100 | 100 | -1 100 | -131 973 | |
| Total Assets Less Current Liabilities | 422 901 | 398 662 | 420 517 | 263 970 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 27th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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