PARK HOLIDAYS UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PARK HOLIDAYS UK FINANCE LIMITED
COMPANY NUMBER
00936576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
02/08/1968
(56 years and 4 months old)
WEBSITE
www.parkholidays.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1968
15/05/2009
SOTUTA LIMITED
EAST SUSSEX
TN39 5ES
Telephone: 03431787070
TPS: No
Coghurst Hall
Ivyhouse Lane Ore
Hastings
East Sussex
TN35 4NP
Telephone: 1787006
Glovers House Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES
Unit 6b Inverness Retail Park
Inverness Business & Retail Park
Inverness
Inverness-Shire
IV2 7GD
Telephone: 218949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVENGAIN LIMITED | Active - Accounts Filed | View Report |
| PARK HOLIDAYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK HOLIDAYS UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK HOLIDAYS UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK HOLIDAYS UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
Director: 31/12/1991 - 30/01/1997 (5years) Secretary: 12/02/1993 - 30/01/1997 (3 years and 11 months) Born in Sep 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
31/12/1991 - 10/01/1995 (3years) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 25/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 25/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 25/04/2022 | Antony Norman Clish (911043017) has left the board |
| 05/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 13/11/2020 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 30/10/2020 | Jonathan Kirk Woodmansey (927551733) has left the board |
| 30/10/2020 | New Company Secretary Christopher Adam Ling (927589827) Appointed |
| 21/10/2020 | New Company Secretary Jonathan Kirk Woodmansey (927551733) Appointed |
| 21/10/2020 | Alasdair Bell Loch (911011885) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/01/2019 | Jeffrey Alan Sills (909477577) has left the board |
| 14/01/2019 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 04/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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