GB HOLIDAY PARKS LIMITED

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET

Active
Private Limited Company
Company No. 04166268
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GB HOLIDAY PARKS LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GB HOLIDAY PARKS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 6 months and 27 days.

Name	GB HOLIDAY PARKS LIMITED
Company number	04166268
Company type	Private Limited Company
Incorporation date	22 Feb 2001
Status	Active
Industry (SIC 2007)	Hotels and similar accommodation (55100) Other holiday and other collective accommodation (55209) Recreational vehicle parks, trailer parks and camping grounds (55300) Other amusement and recreation activities n.e.c. (93290)

Address

Registered Address	2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET
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
Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET	Dates: Friday, December 22, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Park Resorts Group Limited Bunhill Row, EC1Y 8YZ	Dates: Wednesday, April 6, 2016 - Friday, December 22, 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	22 March 2017
Last confirmation statement dated	22 February 2016

Mortgages

Total of Mortgages	22
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	20

Previous Names

Name	Change Date
GB HOLIDAY PARKS LIMITED	22 Feb 2001