EUROPEAN PARKS & LEISURE HOMES LTD
CHARTWELL HOUSE, 4 ST PAUL'S SQUARE, BURTON-ON-TRENT DE14 2EF- Active
- Private Limited Company
- Company No. 10867935
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN PARKS & LEISURE HOMES LTD was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in BURTON-ON-TRENT. EUROPEAN PARKS & LEISURE HOMES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 3 months and 28 days.
| Name | EUROPEAN PARKS & LEISURE HOMES LTD |
|---|---|
| Company number | 10867935 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTWELL HOUSE 4 ST PAUL'S SQUARE BURTON-ON-TRENT DE14 2EF |
|---|---|
| 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 |
|---|---|
| Mobile Homes Uk Limited 4 St. Paul's Square, DE14 2EF |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mobile Homes Abroad (Holdings) Limited 4 St. Paul's Square, DE14 2EF |
Dates: Wednesday, December 8, 2021 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Parks & Leisure Homes Holdings Ltd 4 St Paul's Square, DE14 2EF |
Dates: Tuesday, July 31, 2018 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Clark Kay Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, July 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPEAN PARKS & LEISURE HOMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN PARKS & LEISURE HOMES LTD | 17 Jul 2017 |