POINT OF AYR HOLIDAY PARK LIMITED
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER CH1 2LE- Active
- Private Limited Company
- Company No. 02609027
- Last Updated: 01 Mar 2024
Company Profile
POINT OF AYR HOLIDAY PARK LIMITED was incorporated on Thursday, May 9, 1991 as a Private Limited Company with registered address in CHESTER. POINT OF AYR HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 33 years 4 months and 10 days.
| Name | POINT OF AYR HOLIDAY PARK LIMITED |
|---|---|
| Company number | 02609027 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lyons Holiday Park Limited 2nd Floor, Refuge House, 33-37 Watergate Row, CH1 2LE |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Edward Taylor Nationality: British |
Dates: Tuesday, May 9, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Talbot Baxter Taylor Nationality: British |
Dates: Tuesday, May 9, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rosanna Baxter Taylor Nationality: British |
Dates: Tuesday, May 9, 2017 - Thursday, March 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 2 March |
| Next annual accounts due | 02 December 2024, (73 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| POINT OF AYR HOLIDAY PARK LIMITED | 09 May 1991 |