HOLIDAY PARKS SW LIMITED
In Liquidation
General Information
NAME
HOLIDAY PARKS SW LIMITED
COMPANY NUMBER
09407603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
27/01/2015
(9 years and 10 months old)
WEBSITE
www.southwestholidayparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/01/2015
20/04/2018
SOUTH WEST HOLIDAY PARKS LIMITED
HAMPSHIRE
SO15 2BG
Telephone: 03303801020
TPS: No
4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
Hampshire SO15 2BG
SO15 2BG
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 |
|---|---|---|
| ESO INVESTCO V. S.A.R.L. | N/A | N/A |
| HOLIDAY PARKS SW LIMITED | In Liquidation | View Report |
| GREENWOOD GRANGE HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLIDAY PARKS SW 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 HOLIDAY PARKS SW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY PARKS SW 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 |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
24/10/2022 - Present (2 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Oct 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN SPECIAL OPPORTUNITIES FUND V | N/A | N/A |
| ESO INVESTCO V. S.A.R.L. | N/A | N/A |
| ESO INVESTCO II SARL | N/A | N/A |
| ESOTERIC DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HOLIDAY PARKS SW LIMITED | In Liquidation | View Report |
| GREENWOOD GRANGE HOLIDAYS LIMITED | Company is dissolved | View Report |
| MAWGAN PORTH HOLIDAY PARK LIMITED | In Liquidation | View Report |
| SEVEN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Andrew Riddles (930159745) Appointed |
| 27/04/2022 | Nicholas Trevor Penter (908132755) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 23/06/2020 | Steven Mark Ferris (919643003) has left the board |
| 23/06/2020 | New Board Member Steven Mark Ferris (926100081) Appointed |
| 27/05/2020 | Muhammad Abdul Razzak Akbar (921457101) has left the board |
| 27/05/2020 | Demetri Dinopoulos (919443559) has left the board |
| 27/05/2020 | New Board Member Steven Mark Ferris (919643003) Appointed |
| 05/03/2020 | James Sharp (926206398) has left the board |
| 05/03/2020 | New Board Member Nicholas Trevor Penter (908132755) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Adrian Lavan Martyn (920829027) has left the board |
| 12/11/2019 | New Board Member James Sharp (926206398) Appointed |
| 30/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Muhammad Abdul Razzak Akbar (921457101) Appointed |
| 07/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/09/2016 | New Board Member Adrian Lavan Martyn (920829027) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 19/02/2015 | Muhammed Abdul Razzak Akbar (919459107) has left the board |
| 19/02/2015 | Adam King (912669563) has left the board |
| 09/02/2015 | Richard Thomas Butler (919443556) has left the board |
| 09/02/2015 | New Board Member Richard Thomas Butler (916741518) Appointed |
| 04/02/2015 | New Board Member Adam King (912669563) Appointed |
| 04/02/2015 | New Board Member Muhammed Abdul Razzak Akbar (919459107) Appointed |
| 02/02/2015 | Amarjit Bharaj (919443557) has left the board |
| 02/02/2015 | Adam King (912669563) has left the board |
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