PARC RETREATS UK LIMITED
11 ASHWELL AVENUE, FRAMLINGHAM IP13 9FX- Active
- Private Limited Company
- Company No. 10311365
- Last Updated: 01 Mar 2024
Company Profile
PARC RETREATS UK LIMITED was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in FRAMLINGHAM. PARC RETREATS UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 10 days.
| Name | PARC RETREATS UK LIMITED |
|---|---|
| Company number | 10311365 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ASHWELL AVENUE FRAMLINGHAM IP13 9FX |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Phillips Nationality: British |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Philippa Louise Phillips Nationality: British |
Dates: Tuesday, October 11, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Phillips Nationality: British |
Dates: Tuesday, March 29, 2022 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
|
| M M & C Phillips Holdings Limited 11 Ashwell Avenue, IP13 9FX |
Dates: Friday, September 6, 2019 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Edward Phillips Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ashley Victoria Phillips Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Phillips Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
significant influence or control
|
| Mr Christopher Phillips Nationality: British |
Dates: Thursday, August 4, 2016 - Tuesday, September 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-168 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARC RETREATS UK LIMITED | 04 Aug 2016 |
| WAVENEY VALLEY LAKES HOLIDAY PARK LIMITED | 30 Aug 2017 |
| SNAPE COASTAL HOLIDAYS LIMITED | 29 Mar 2019 |