This company is commonly known as Parkdean Holidays Limited. The company was founded 24 years ago and was given the registration number 03864124. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PARKDEAN HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 03864124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Secretary | 15 November 2002 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 06 March 2024 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 24 May 2019 | Active |
| 8 Bay View Road, Porthcawl, CF36 5NF | Secretary | 13 November 1999 | Active |
| 85 Neale Street, Sunderland, SR6 9EY | Secretary | 27 November 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 25 October 1999 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 27 June 2005 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 13 June 2016 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 25 October 1999 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 30 June 2018 | Active |
| Thorncliffe, Hetton, Skipton, BD23 6LT | Director | 21 May 2002 | Active |
| 16 Malone Valley Park, Belfast, BT9 5PZ | Director | 25 July 2007 | Active |
| 85 Neale Street, Sunderland, SR6 9EY | Director | 01 July 2001 | Active |
| 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ | Director | 21 May 2002 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 10 January 2000 | Active |
| 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 21 August 2009 | Active |
| 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH | Director | 13 November 1999 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 25 October 1999 | Active |
| Pd Parks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Address | Change sail address company with old address new address. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.