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GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

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Persons with significant control: 1 person with significant control / 0 statements

Parkdean Resorts Limited

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Notified on
28 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
9697677
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Park Resorts Group Limited Ceased

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Notified on
22 December 2017
Ceased on
28 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
5223505
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Beach Finance Bond Limited Ceased

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Notified on
22 December 2017
Ceased on
22 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
5223737
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Beach Mezzanine Limited Ceased

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Notified on
6 April 2016
Ceased on
22 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05223731
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors