Company information:
Parkdean Holidays Limited (No: 03864124)
Address: 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Status: Active
Incorporated: 25-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: KIRK DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: May-2019 )
Current Secretary: JUDITH ANN ARCHIBOLD ( From: Nov-2002 )
Resigned Director: DARRIN BAMSEY ( DOB: Dec-1964 From: Jun-2005 To: Nov-2015 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jun-2016 To: Jun-2018 )
Resigned Director: DLA NOMINEES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: IAN KELLETT ( DOB: May-1963 From: Jun-2018 To: Mar-2024 )
Resigned Director: NICHOLAS PAUL MAGOOLAGAN ( DOB: Apr-1958 From: May-2002 To: Apr-2006 )
Resigned Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Jul-2007 To: Feb-2009 )
Resigned Director: MICHAEL ROBERT NORDEN ( DOB: Jan-1967 From: Jul-2001 To: Jan-2007 )
Resigned Director: DAVID COULSON STONEHOUSE ( DOB: Apr-1955 From: May-2002 To: Apr-2006 )
Resigned Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Jan-2000 To: Mar-2019 )
Resigned Director: MICHAEL JOHN WILMOT ( DOB: Aug-1976 From: Aug-2009 To: Jul-2018 )
Resigned Director: ROBERT GRAHAM WILSON ( DOB: Apr-1953 From: Nov-1999 To: Apr-2006 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: KEVIN JOHN LUCOCK ( From: Nov-1999 To: Nov-2000 )
Resigned Secretary: MICHAEL ROBERT NORDEN ( DOB: Jan-1967 From: Nov-2000 To: Nov-2002 )
Persons of Significant Control:
Pd Parks Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)