Searivers Holiday Parks Limited BORTH


Searivers Holiday Parks Limited is a private limited company that can be found at Sea Rivers Caravan Park Ynyslas Beach, Ynyslas, Borth SY24 5JZ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors.
Director Michael S., appointed on 15 February 2019. Director Oliver S., appointed on 15 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-14 and the date for the subsequent filing is 2024-02-28. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Searivers Holiday Parks Limited Address / Contact

Office Address Sea Rivers Caravan Park Ynyslas Beach
Office Address2 Ynyslas
Town Borth
Post code SY24 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11828212
Date of Incorporation Fri, 15th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 15 February 2019

Oliver S.

Position: Director

Appointed: 15 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oliver S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Oliver S.

Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 15 February 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 14th, February 2024
Free Download (3 pages)

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