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VALE HOLIDAY PARKS LIMITED

Company number 04670394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2026 CS01 Confirmation statement made on 19 February 2026 with updates
21 Apr 2026 AP01 Appointment of Mrs Jennifer Scarrott as a director on 5 November 2025
21 Apr 2026 AP01 Appointment of Mrs Victoria Scarrott as a director on 5 November 2025
21 Apr 2026 TM01 Termination of appointment of Jacqueline Scarrot as a director on 5 November 2025
21 Apr 2026 AP01 Appointment of Mrs Joanna Scarrott as a director on 5 November 2025
21 Apr 2026 PSC01 Notification of Charles Henry Scarrott as a person with significant control on 5 November 2025
21 Apr 2026 PSC01 Notification of James William Scarrott as a person with significant control on 5 November 2025
21 Apr 2026 PSC01 Notification of Thomas Harry Shadie Scarrott as a person with significant control on 5 November 2025
21 Apr 2026 PSC07 Cessation of Jacqueline Scarrott as a person with significant control on 5 November 2025
21 Apr 2026 PSC07 Cessation of Thomas Scarrott as a person with significant control on 5 November 2025
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,136
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,136
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,136
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,136
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 4 November 2025
  • GBP 1,136
21 Apr 2026 TM01 Termination of appointment of Thomas Scarrott as a director on 5 November 2025
18 Dec 2025 PSC04 Change of details for Mrs Jacqueline Scarrott as a person with significant control on 26 September 2025
17 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
03 Oct 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on authorised share capital 26/09/2025
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 26 September 2025
  • GBP 912
30 Sep 2025 SH01 Statement of capital following an allotment of shares on 26 September 2025
  • GBP 912
21 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
30 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
29 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
22 Sep 2023 AA Full accounts made up to 31 January 2023