PENCNWC HOLIDAY PARK LIMITED
PENCNWC HOLIDAY PARK, CROSS INN, NEAR NEW QUAY SA44 6NL- Active
- Private Limited Company
- Company No. 10519200
- Last Updated: 01 Mar 2024
Company Profile
PENCNWC HOLIDAY PARK LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in NEAR NEW QUAY. PENCNWC HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 10 months and 30 days.
| Name | PENCNWC HOLIDAY PARK LIMITED |
|---|---|
| Company number | 10519200 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENCNWC HOLIDAY PARK CROSS INN NEAR NEW QUAY SA44 6NL |
|---|---|
| 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 |
|---|---|
| Leisure Escapes Limited Cross Inn, SA44 6NL |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Morgan Davies Nationality: British |
Dates: Friday, December 9, 2016 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stella June Davies Nationality: British |
Dates: Friday, December 9, 2016 - Wednesday, October 9, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENCNWC HOLIDAY PARK LIMITED | 09 Dec 2016 |