GREAT LEISURE PARKS LTD

THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO  TR1 1DG
  • Active
  • Private Limited Company
  • Company No. 12660955
  • Last Updated: 01 Mar 2024

Company Profile

GREAT LEISURE PARKS LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in TRURO. GREAT LEISURE PARKS LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 4 years 3 months and 10 days.

Name GREAT LEISURE PARKS LTD
Company number 12660955
Company type Private Limited Company
Incorporation date 10 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD CARRIAGE WORKS
MORESK ROAD
TRURO
TR1 1DG
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
Mrs Rebecca Matthews Nationality: British Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Edward Hambidge Nationality: British Dates: Wednesday, June 10, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shaun Spencer Matthews Nationality: British Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Great Leisure Group (Uk) Limited Great Portland Street, W1W 7LT Dates: Wednesday, June 10, 2020 - present
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 08 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GREAT LEISURE PARKS LTD.

Previous Names

Name Change Date
GREAT LEISURE PARKS LTD 10 Jun 2020