This company is commonly known as Holiday Parks Sw Limited. The company was founded 9 years ago and was given the registration number 09407603. The firm's registered office is in NEWQUAY. You can find them at The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | HOLIDAY PARKS SW LIMITED |
|---|---|---|
| Company Number | : | 09407603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall, England, TR8 4BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Park, Mawgan Porth, Mawgan Porth, Newquay, England, TR8 4BD | Director | 27 January 2015 | Active |
| The Park, Mawgan Porth, Newquay, England, TR8 4BD | Director | 24 October 2022 | Active |
| Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 30 October 2017 | Active |
| Palladium House, Second Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 02 February 2015 | Active |
| Palladium House, Second Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 27 January 2015 | Active |
| The Park, Mawgan Porth, Mawgan Porth, Newquay, England, TR8 4BD | Director | 27 January 2015 | Active |
| The Park, Mawgan Porth, Mawgan Porth, Newquay, England, TR8 4BD | Director | 21 May 2020 | Active |
| Palladium House, Second Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 02 February 2015 | Active |
| Palladium House, Second Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 27 January 2015 | Active |
| Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 25 August 2016 | Active |
| Mawgan Porth Holiday Park Ltd, The Park, Cornwall, Mawgan Porth, United Kingdom, TR8 4BD | Director | 10 February 2020 | Active |
| Eso Capital Partners Uk Llp, Palladium House, 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA | Director | 19 July 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type small. | Download |
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