SUN HAVEN HOLIDAY PARK LTD
WEWORK VICTORIA, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active
- Private Limited Company
- Company No. 12057709
- Last Updated: 01 Mar 2024
Company Profile
SUN HAVEN HOLIDAY PARK LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. SUN HAVEN HOLIDAY PARK LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | SUN HAVEN HOLIDAY PARK LTD |
|---|---|
| Company number | 12057709 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK VICTORIA 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| 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 |
|---|---|
| Lovat Parks Limited 123 Buckingham Palace Road, SW1W 9SH |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Raoul Alastair Joseph Fraser Nationality: British |
Dates: Tuesday, June 18, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUN HAVEN HOLIDAY PARK LTD | 18 Jun 2019 |