WESTSTAR HOLIDAYS LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 02086697
- Last Updated: 01 Mar 2024
Company Profile
WESTSTAR HOLIDAYS LIMITED was incorporated on Friday, January 2, 1987 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WESTSTAR HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 37 years 8 months and 19 days.
| Name | WESTSTAR HOLIDAYS LIMITED |
|---|---|
| Company number | 02086697 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Generations Group Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bryson Group Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| WESTSTAR HOLIDAYS LIMITED | 02 Jan 1987 |