PARKDEAN RESORTS LIMITED

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

This company is commonly known as Parkdean Resorts Limited. The company was founded 9 years ago and was given the registration number 09697677. 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.

Company Information

Name	:	PARKDEAN RESORTS LIMITED
Company Number	:	09697677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Secretary	24 November 2015	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
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	22 July 2015	Active
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB	Director	09 November 2015	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Director	01 March 2016	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Director	10 November 2015	Active
Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB	Director	13 August 2015	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Director	10 November 2015	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Director	30 June 2018	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	22 July 2015	Active
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB	Director	10 November 2015	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	22 July 2015	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET	Director	10 November 2015	Active
Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB	Director	13 August 2015	Active
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB	Director	09 November 2015	Active

People with Significant Control

Richmond Uk Bidco Limited
Notified on	:	29 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Parkdean Resorts Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PARKDEAN RESORTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement