River Lodge Holiday Park Limited is a private limited company registered at Thurston House, Thurston Manor Leisure Park, Dunbar EH42 1SA. Incorporated on 2017-05-11, this 6-year-old company is run by 3 directors.
Director Beverley D., appointed on 18 February 2022. Director Michael W., appointed on 18 February 2022. Director Graham H., appointed on 18 February 2022.
The company is officially classified as "holiday centres and villages" (Standard Industrial Classification code: 55201).
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Thurston House |
| Office Address2 | Thurston Manor Leisure Park |
| Town | Dunbar |
| Post code | EH42 1SA |
| Country of origin | United Kingdom |
| Registration Number | SC565664 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Holiday centres and villages |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 18 February 2022
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Verdant Leisure 2 Limited from Lancaster, England. The abovementioned PSC is classified as "a private 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. The second one in the PSC register is Kevin M. This PSC owns 25-50% shares. The third one is Hamish M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Verdant Leisure 2 Limited
10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07697494 |
| Notified on | 18 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 11 May 2017 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% shares |
Hamish M.
| Notified on | 11 May 2017 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% shares |
Hkk Holdings (Aberdeen) Limited
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc454679 |
| Notified on | 11 May 2017 |
| Ceased on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 4th, December 2023 |
accounts | Free Download (3 pages) |
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