Southern Parks started in year 2012 as Private Limited Company with registration number 07916967. The Southern Parks company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hemel Hempstead at The Maylands Building. Postal code: HP2 7TG.
The company has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 25 November 2021. As of 19 April 2024, there were 8 ex directors - Neill R., Thomas R. and others listed below. There were no ex secretaries.
| Office Address | The Maylands Building |
| Office Address2 | 200 Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 07916967 |
| Date of Incorporation | Thu, 19th Jan 2012 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Ag Holiday Parks Uk Limited from Hemel Hempstead, England. The abovementioned PSC is classified 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 Joshua B. This PSC has significiant influence or control over the company,. Then there is Adam S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Ag Holiday Parks Uk Limited
The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10682755 |
| Notified on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 5 May 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Isle Of Wight Hold Ltd
64 Great Suffolk Street, London, SE1 0BL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08068601 |
| Notified on | 30 June 2016 |
| Ceased on | 5 May 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 |
accounts | Free Download (40 pages) |
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