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DARWIN (KP CLUB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin (kp Club) Limited. The company was founded 10 years ago and was given the registration number 08729200. The firm's registered office is in TALACRE. You can find them at Talacre Beach Holiday Park, Station Road, Talacre, Clwyd. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:DARWIN (KP CLUB) LIMITED
Company Number:08729200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Talacre Beach Holiday Park, Station Road, Talacre, Clwyd, CH8 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director01 March 2021Active
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director01 February 2021Active
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director30 September 2018Active
Talacre Beach Holiday Park, Station Road, Talacre, Wales, CH8 9RD

Director11 October 2013Active
Talacre Beach Holiday Park, Station Road, Talacre, CH8 9RD

Director28 February 2018Active
Talacre Beach Holiday Park, Station Road, Talacre, Wales, CH8 9RD

Director11 October 2013Active

People with Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Dorey Court, Admiral Park, St Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type small.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-23Accounts

Accounts with accounts type small.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type small.

Download
2021-03-03Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-31Accounts

Accounts with accounts type small.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type small.

Download
2018-12-27Officers

Appoint person director company with name date.

Download
2018-12-27Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Persons with significant control

Notification of a person with significant control statement.

Download
2018-05-11Persons with significant control

Cessation of a person with significant control.

Download
2018-03-14Accounts

Accounts with accounts type full.

Download
2018-02-28Officers

Appoint person director company with name date.

Download

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