YAXHAM WATERS HOLIDAY PARK LIMITED
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Active
- Private Limited Company
- Company No. 05464409
- Last Updated: 01 Mar 2024
Company Profile
YAXHAM WATERS HOLIDAY PARK LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in NORWICH. YAXHAM WATERS HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 19 years 8 months and 28 days.
| Name | YAXHAM WATERS HOLIDAY PARK LIMITED |
|---|---|
| Company number | 05464409 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| 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 |
|---|---|
| Mr Pablo Martin Marino Dimoglou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Lewis Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YAXHAM WATERS HOLIDAY PARK LIMITED | 26 May 2005 |
| THPD PROPERTIES LIMITED | 13 May 2017 |