Company information:
Elmhurst Leisure Park Ltd (No: 14078525)
Address: C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 29-Apr-2022
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jul-2022 )
Current Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Oct-2023 )
Resigned Director: DAVID JOHN WILLIAM BAILEY ( DOB: Mar-1964 From: Jul-2023 To: Oct-2023 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Jul-2022 To: Jul-2023 )
Resigned Director: DAVID COOPER ( DOB: Jul-1953 From: Jul-2022 To: Jul-2022 )
Resigned Director: HENRY WILLIAM COOPER ( DOB: Aug-1980 From: Apr-2022 To: Jul-2022 )
Resigned Director: JOHN PATRICK MINSHULL-BEECH ( DOB: Apr-1956 From: Jul-2023 To: Oct-2023 )
Resigned Director: RAMAN ENRICO SUNMONU ( DOB: Apr-1988 From: Apr-2022 To: Jul-2022 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Jul-2022 To: Jul-2023 )
Persons of Significant Control:
Acacia (Pb) Limited, Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-12)
Elmhurst Park Ltd, Suite 7 Regency House, Station Road, Harold Wood, Romford, Essex, RM3 0BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-29, Ceased: 2022-07-12)