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GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD

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

This company is commonly known as Green Parks Holidays (ilfracombe) Ltd. The company was founded 10 years ago and was given the registration number 09698715. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:GREEN PARKS HOLIDAYS (ILFRACOMBE) LTD
Company Number:09698715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 July 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley House, Kingsway South, Gateshead, England, NE11 0JW

Director18 January 2018Active
24-26, Norfolk Street, Sunderland, England, SR1 1EE

Director22 July 2015Active
24-26, Norfolk Street, Sunderland, England, SR1 1EE

Director22 July 2015Active
24-26, Norfolk Street, Sunderland, England, SR1 1EE

Director22 July 2015Active
24-26, Norfolk Street, Sunderland, England, SR1 1EE

Director17 November 2016Active

People with Significant Control

Green Parks Holdings Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:Valley House, Seventh Avenue, Gateshead, England, NE11 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Arthur Kewley
Notified on:25 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Valley House, Kingsway South, Gateshead, England, NE11 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas John Spence
Notified on:25 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Valley House, Kingsway South, Gateshead, England, NE11 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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