HOLIDAY PARKS & RESORTS LTD
Active - Accounts Filed
General Information
NAME
HOLIDAY PARKS & RESORTS LTD
COMPANY NUMBER
09877295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
18/11/2015
(9years old)
WEBSITE
https://www.prysmgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2021
21/10/2022
FORTEM HPR LTD
View all previous names
PRESTON
PR2 9NZ
Unit 4
Fulwood Park
Caxton Road, Fulwood
PRESTON
PR2 9NZ
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 |
|---|---|
| 24/04/2024 | Jonathon Andrew Whiteley (925663434) has left the board |
| 24/04/2024 | Leighton Newbury (930209217) has left the board |
| 24/04/2024 | New Board Member Claire Noreen Kraft (931289290) Appointed |
Credit Risk Overview
Want to learn more about HOLIDAY PARKS & RESORTS LTD?
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 & RESORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY PARKS & RESORTS LTD?
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 |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
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 |
|---|---|
| 24/04/2024 | Jonathon Andrew Whiteley (925663434) has left the board |
| 24/04/2024 | Leighton Newbury (930209217) has left the board |
| 24/04/2024 | New Board Member Claire Noreen Kraft (931289290) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | Michael Struble (928606978) has left the board |
| 14/11/2022 | New Board Member Jonathon Andrew Whiteley (925663434) Appointed |
| 14/11/2022 | New Board Member Leighton Newbury (930209217) Appointed |
| 14/11/2022 | Anup Bagaria (918431324) has left the board |
| 14/11/2022 | Robert Gray (928643715) has left the board |
| 14/11/2022 | Amanda Ratner (929025796) has left the board |
| 16/09/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Simon Foster (928645624) Appointed |
| 22/12/2021 | New Board Member Anup Bagaria (918431324) Appointed |
| 22/12/2021 | Thomas Chard (925079154) has left the board |
| 22/12/2021 | Just Christian Thomas Borthen (925543333) has left the board |
| 15/12/2021 | New Board Member Anup Bagaria (929025780) Appointed |
| 15/12/2021 | New Board Member Michael Struble (928606978) Appointed |
| 08/12/2021 | New Board Member Simon Foster (929025784) Appointed |
| 08/12/2021 | John Robert Pearce (919858166) has left the board |
| 08/12/2021 | Nicholas John Moss (915585484) has left the board |
| 08/12/2021 | New Board Member Michael Struble (929025805) Appointed |
| 08/12/2021 | New Board Member Amanda Ratner (929025796) Appointed |
| 08/12/2021 | New Board Member Robert Gray (928643715) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Christian James Yandell (909215800) has left the board |
| 08/12/2021 | William Stephen Mansfield (913053768) has left the board |
| 08/12/2021 | Rebecca Moss (923727345) has left the board |
| 24/06/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Christian James Yandell (909215800) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Just Christian Thomas Borthen (925543333) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Thomas Chard (925079154) Appointed |
| 12/09/2018 | New Board Member Nicholas John Moss (915585484) Appointed |
| 12/09/2018 | Nicholas John Moss (920276411) has left the board |
| 31/07/2018 | Change in Reg. Office |
| 20/04/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Christian Yandell (923077706) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Company Secretary Rebecca Moss (923727345) Appointed |
| 25/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/11/2015 | John Robert Pearce (920276412) has left the board |
| 27/11/2015 | New Board Member John Robert Pearce (919858166) Appointed |
| 19/01/1970 | New Accounts filed |
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