SOUTHERNESS HOLIDAY VILLAGE LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC255082
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERNESS HOLIDAY VILLAGE LIMITED was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in EDINBURGH. SOUTHERNESS HOLIDAY VILLAGE LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | SOUTHERNESS HOLIDAY VILLAGE LIMITED |
|---|---|
| Company number | SC255082 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| 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 |
|---|---|
| Parkdean Holidays Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southerness Holiday Village (Holdings) Limited Queen Street, EH2 4NN |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
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 | FULL |
|---|---|
| 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 | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNESS HOLIDAY VILLAGE LIMITED | 01 Sep 2003 |