BRITPARK LEISURE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Britpark Leisure Holdings Limited. The company was founded 10 years ago and was given the registration number 09255800. The firm's registered office is in WISBECH. You can find them at 9/10 The Crescent, , Wisbech, Cambs. This company's SIC code is 93210 - Activities of amusement parks and theme parks.
Company Information
| Name | : | BRITPARK LEISURE HOLDINGS LIMITED |
|---|
| Company Number | : | 09255800 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 October 2014 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 93210 - Activities of amusement parks and theme parks
|
|---|
Office Address & Contact
| Registered Address | : | 9/10 The Crescent, Wisbech, Cambs, PE13 1EH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 09 October 2014 | Active |
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 09 October 2014 | Active |
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 09 October 2014 | Active |
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 09 October 2014 | Active |
People with Significant Control
| Britpark Leisure Group Ltd |
| Notified on | : | 15 November 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9/10, The Crescent, Wisbech, England, PE13 1EH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Barry Rex Britain |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9/10 The Crescent, Wisbech, PE13 1EH |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mrs Carole Britain |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9/10 The Crescent, Wisbech, PE13 1EH |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Ian Malcolm Parkinson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mrs Lynne Parkinson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH |
|---|
| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)