BRITPARK LEISURE HOLDINGS LIMITED
9/10 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 09255800
- Last Updated: 01 Mar 2024
Company Profile
BRITPARK LEISURE HOLDINGS LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in WISBECH. BRITPARK LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 10 years and 30 days.
| Name | BRITPARK LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 09255800 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| 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 |
|---|---|
| Britpark Leisure Group Ltd The Crescent, PE13 1EH |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lynne Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
right to appoint and remove directors
significant influence or control
|
| Mr Ian Malcolm Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
right to appoint and remove directors
significant influence or control
|
| Mrs Carole Britain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
right to appoint and remove directors
significant influence or control
|
| Barry Rex Britain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against BRITPARK LEISURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITPARK LEISURE HOLDINGS LIMITED | 09 Oct 2014 |