VALE HOLIDAY PARKS LIMITED

Company number 04670394

3 active persons with significant control / 0 active statements

Mr Thomas Harry Shadie Scarrott (Active)

• Correspondence address: The Holiday Village, Clarach Bay, Aberystwyth, Dyfed, United Kingdom, SY23 3DT
• Notified on: 5 November 2025
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James William Scarrott (Active)

• Correspondence address: The Holiday Village, Clarach Bay, Aberystwyth, Dyfed, United Kingdom, SY23 3DT
• Notified on: 5 November 2025
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles Henry Scarrott (Active)

• Correspondence address: The Holiday Village, Clarach Bay, Aberystwyth, Dyfed, United Kingdom, SY23 3DT
• Notified on: 5 November 2025
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Scarrott (Ceased)

• Correspondence address: The Holiday Village, Clarach Bay, Aberystwyth, Dyfed, United Kingdom, SY23 3DT
• Notified on: 19 February 2017
• Ceased on: 5 November 2025
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 20 February 2026
• Identity verification due by: 5 March 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Scarrott (Ceased)

• Correspondence address: The Holiday Village, Clarach Bay, Aberystwyth, Dyfed, United Kingdom, SY23 3DT
• Notified on: 19 February 2017
• Ceased on: 5 November 2025
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%