Company information:
Parkdean Resorts Holdco Limited (No: 09607240)
Address: 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Status: Liquidation
Incorporated: 26-May-2015
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 06-Sep-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN GILL ( DOB: Jun-1974 From: Nov-2015 )
Current Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Nov-2015 )
Current Secretary: JUIDTH ARCHIBOLD ( From: Nov-2015 )
Resigned Director: THOMAS PETER BOSZKO ( From: Nov-2015 To: Mar-2017 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Mar-2016 To: Jun-2018 )
Resigned Director: MICHAEL BARRY CLARK ( DOB: Jun-1973 From: Nov-2015 To: Mar-2017 )
Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: Aug-2015 To: Mar-2017 )
Resigned Director: IAN GILL ( DOB: Jun-1974 From: Nov-2015 To: Aug-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2015 To: Aug-2015 )
Resigned Director: ALAN CHARLES PARKER ( DOB: Nov-1946 From: Nov-2015 To: Mar-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2015 To: Aug-2015 )
Resigned Director: SARAH JANE WILLIAMS ( From: Aug-2015 To: Mar-2017 )
Resigned Director: TIGRANE KRIKOR ZARTARIAN ( From: Nov-2015 To: Jan-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2015 To: Aug-2015 )
Persons of Significant Control:
Parkdean Resorts Finco Limited, 2nd Floor, One Gosforth Park Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-29, Ceased: 2017-12-29)
Richmond Uk Bidco Limited, 2nd Floor, One Gosforth Park Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-29)
Parkdean Resorts Topco Limited, 2nd Floor, One Gosforth Park Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-29, Ceased: 2017-12-29)
Parkdean Resorts Midco 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, Ceased: 2017-12-29)