PARKDEAN RESORTS HOLDCO LIMITED
Company is dissolved
General Information
NAME
PARKDEAN RESORTS HOLDCO LIMITED
COMPANY NUMBER
09607240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/08/2015
29/12/2015
COMPASS HOLDCO 2 LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 01912560795
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Telephone: 2560795
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member John Anthony Waterworth (908125429) Appointed |
| 13/08/2019 | Ian Gill (920372116) has left the board |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
Credit Risk Overview
Want to learn more about PARKDEAN RESORTS HOLDCO 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 PARKDEAN RESORTS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKDEAN RESORTS HOLDCO 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 |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
13/08/2015 - 03/03/2017 (1 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member John Anthony Waterworth (908125429) Appointed |
| 13/08/2019 | Ian Gill (920372116) has left the board |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 19/04/2017 | Sarah Jane Williams (915286850) has left the board |
| 19/04/2017 | Alexander Jan Fortescue (915201991) has left the board |
| 19/04/2017 | Alan Charles Parker (915459466) has left the board |
| 19/04/2017 | Thomas Peter Boszko (920147385) has left the board |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 26/07/2016 | Ian Alan Bull (911012236) has left the board |
| 26/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 19/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/03/2016 | Ian Alan Bull (920565273) has left the board |
| 10/03/2016 | New Board Member Ian Alan Bull (911012236) Appointed |
| 03/03/2016 | New Board Member Ian Alan Bull (920565273) Appointed |
| 02/02/2016 | Tigrane Krikor Zartarian (920372181) has left the board |
| 02/02/2016 | Tigrane Krikor Zartarian (920372181) has left the board |
| 20/01/2016 | New Company Secretary Juidth Archibold (920427500) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Board Member Ian Gill (920372116) Appointed |
| 24/12/2015 | New Board Member Thomas Peter Boszko (920147385) Appointed |
| 24/12/2015 | New Board Member Michael Clark (918047851) Appointed |
| 24/12/2015 | New Board Member Alan Charles Parker (915459466) Appointed |
| 24/12/2015 | New Board Member John Anthony Waterworth (908125429) Appointed |
| 24/12/2015 | New Board Member Tigrane Krikor Zartarian (920372181) Appointed |
| 07/09/2015 | Alexander Jan Fortescue (920051475) has left the board |
| 07/09/2015 | New Board Member Alexander Jan Fortescue (915201991) Appointed |
| 01/09/2015 | New Board Member Alexander Jan Fortescue (920051475) Appointed |
| 01/09/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 01/09/2015 | David John Pudge (919908434) has left the board |
| 01/09/2015 | New Board Member Sarah Jane Williams (915286850) Appointed |
| 01/09/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 14/07/2015 | David John Pudge (919794203) has left the board |
| 14/07/2015 | New Board Member David John Pudge (919908434) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919794213) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/06/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 05/06/2015 | Adrian Joseph Morris Levy (919794215) has left the board |
| 01/06/2015 | David John Pudge (919794214) has left the board |
| 01/06/2015 | New Board Member David John Pudge (919794203) Appointed |
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