COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED

Key Data

Status

In Administration

Company No.

13614324

Incorporation date

10/09/2021

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2021)

03/02/2026

Result of meeting of creditors

View PDF (5 pages)

15/01/2026

Statement of administrator's proposal

View PDF (44 pages)

15/01/2026

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

19/11/2025

Appointment of an administrator

View PDF (3 pages)

19/11/2025

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Suite 3 Avery House North Street Brighton BN41 1DH on 2025-11-19

View PDF (3 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29

View PDF (2 pages)

11/06/2025

Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

View PDF (1 pages)

03/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

21/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

03/10/2024

Cessation of Colleen Sheridan Edwards as a person with significant control on 2024-06-20

View PDF (1 pages)

03/10/2024

Cessation of David Anthony Napp as a person with significant control on 2024-06-20

View PDF (1 pages)

12/07/2024

Termination of appointment of Mark Seaton as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28

View PDF (2 pages)

28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

View PDF (1 pages)

08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

View PDF (1 pages)

08/02/2024

Appointment of Darren Scutter as a director on 2024-01-26

View PDF (2 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

31/08/2023

Change of details for Mr Murray Jerome Mccabe as a person with significant control on 2023-06-19

View PDF (2 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

12/06/2023

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

10/11/2022

Registration of charge 136143240002, created on 2022-11-08

View PDF (30 pages)

28/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

28/09/2022

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2021-09-10

View PDF (2 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

07/09/2022

Registration of charge 136143240001, created on 2022-09-01

View PDF (21 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

11/08/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

09/06/2022

Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 2022-06-09

View PDF (2 pages)

16/05/2022

Certificate of change of name

View PDF (3 pages)

25/04/2022

Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25

View PDF (2 pages)

10/09/2021

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheerin, Andrew James	Director	25/08/2022 - 09/09/2022	25
Walker, Gordon Alexander	Director	25/08/2022 - 09/09/2022	43
Seaton, Mark	Director	10/09/2021 - 28/06/2024	72
Don-Wauchope, Despina	Director	28/06/2024 - 29/05/2025	88
Napp, David Anthony	Director	10/09/2021 - 20/02/2024	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED is an(a) In Administration company incorporated on 10/09/2021 with the registered office located at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED?

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED is currently In Administration. It was registered on 10/09/2021 .

Where is COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED located?

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED is registered at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH.

What does COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED do?

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED?

The latest filing was on 03/02/2026: Result of meeting of creditors.