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GREEN PARKS HOLIDAYS LIMITED

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

This company is commonly known as Green Parks Holidays Limited. The company was founded 13 years ago and was given the registration number 07622486. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GREEN PARKS HOLIDAYS LIMITED
Company Number:07622486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 May 2011
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

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
19a The Nook, The Nook, Anstey, Leicester, England, LE7 7AZ

Director18 January 2018Active
19a The Nook, The Nook, Anstey, Leicester, England, LE7 7AZ

Director06 June 2016Active
19a, The Nook, Anstey, Leicester, England, LE7 7AZ

Director05 May 2011Active

People with Significant Control

Green Parks Holdings Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:19a, The Nook, Leicester, England, LE7 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Derek Kewley
Notified on:01 May 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:19a, The Nook, Leicester, LE7 7AZ
Nature of control:
  • 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 (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
2023-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-08Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-02-03Insolvency

Liquidation in administration progress report.

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2019-10-17Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-10-03Insolvency

Liquidation in administration result creditors meeting.

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2019-09-07Insolvency

Liquidation in administration proposals.

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2019-08-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-07-18Insolvency

Liquidation in administration appointment of administrator.

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2019-07-17Address

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

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Officers

Termination director company with name termination date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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