LUXURY HOLIDAY PARKS LIMITED

Key Data

Status

Active

Company No.

10582982

Incorporation date

25/01/2017

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

21/01/2026

View PDF (3 pages)

20/11/2025

Withdrawal of a person with significant control statement on 2025-11-20

View PDF (2 pages)

20/11/2025

Notification of Leisure Investments Group Limited as a person with significant control on 2025-11-04

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20/11/2025

Withdrawal of a person with significant control statement on 2025-11-20

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/03/2020

Appointment of Mr Richard Jess Hill as a director on 2019-01-01

View PDF (3 pages)

03/03/2020

Appointment of Mr William Joseph Hill as a director on 2019-01-01

View PDF (2 pages)

03/03/2020

Appointment of Mr Thomas Hill as a director on 2019-01-01

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

01/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2018

Cessation of Tom Hill as a person with significant control on 2017-06-01

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

24/03/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

07/03/2017

Registered office address changed from Shaw Hall Caravan Park 155 Smithy Lane Scarisbrick Ormskirk L40 8HJ England to Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ on 2017-03-07

View PDF (1 pages)

03/03/2017

Registered office address changed from 214 PO Box Morecambe LA4 9BB England to Shaw Hall Caravan Park 155 Smithy Lane Scarisbrick Ormskirk L40 8HJ on 2017-03-03

View PDF (1 pages)

26/02/2017

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 214 PO Box Morecambe LA4 9BB on 2017-02-26

View PDF (1 pages)

25/01/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
442.56K
-
0.00
138.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
William Hill	Director	01/01/2019 - Present	56
Mr Tom Hill	Director	25/01/2017 - Present	20
Hill, Thomas	Director	01/01/2019 - Present	17
Hill, Richard Jess	Director	01/01/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUXURY HOLIDAY PARKS LIMITED

LUXURY HOLIDAY PARKS LIMITED is an(a) Active company incorporated on 25/01/2017 with the registered office located at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk L40 8HJ. There are currently 4 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 LUXURY HOLIDAY PARKS LIMITED?

LUXURY HOLIDAY PARKS LIMITED is currently Active. It was registered on 25/01/2017 .

Where is LUXURY HOLIDAY PARKS LIMITED located?

LUXURY HOLIDAY PARKS LIMITED is registered at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk L40 8HJ.

What does LUXURY HOLIDAY PARKS LIMITED do?

LUXURY HOLIDAY PARKS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for LUXURY HOLIDAY PARKS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.