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- COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
COMPANY NUMBER
13614324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/09/2021
16/05/2022
COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
Previous Names
10/09/2021 16/05/2022 COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
Want to learn more about COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED?
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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 |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Mark Seaton (908740212) has left the board |
Date: 16/07/2024 | Event: New Board Member Despina Don-Wauchope (917287004) Appointed |
Credit Risk Overview
Want to learn more about COVE COMMUNITIES HOLIDAY PARK UK 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 COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2021 - Present (3 years and 2 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2021 - Present (3 years and 2 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 0 |
View Report |
28/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 53 |
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 |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: Mark Seaton (908740212) has left the board |
Date: 16/07/2024 | Event: New Board Member Despina Don-Wauchope (917287004) Appointed |
Date: 01/03/2024 | Event: David Anthony Napp (926368786) has left the board |
Date: 12/02/2024 | Event: Geoffrey Michael Smith (926515644) has left the board |
Date: 12/02/2024 | Event: New Board Member Darren Scutter (931909611) Appointed |
Date: 05/10/2023 | Event: Francisco Barbosa Varandas Fernandes (927052841) has left the board |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: Gordon Alexander Walker (929956184) has left the board |
Date: 13/09/2022 | Event: Oliver Vines (929949419) has left the board |
Date: 13/09/2022 | Event: Andrew James Sheerin (929949140) has left the board |
Date: 01/09/2022 | Event: New Board Member Gordon Alexander Walker (929956184) Appointed |
Date: 30/08/2022 | Event: New Board Member Oliver Vines (929949419) Appointed |
Date: 30/08/2022 | Event: New Board Member Andrew James Sheerin (929949140) Appointed |
Date: 28/02/2022 | Event: New Board Member Geoffrey Michael Smith (926515644) Appointed |
Date: 28/02/2022 | Event: New Board Member David Anthony Napp (926368786) Appointed |
Date: 28/02/2022 | Event: New Board Member Mark Seaton (908740212) Appointed |
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