PARK HOLIDAYS UK LIMITED

Key Data

Status

Active

Company No.

02434151

Incorporation date

19/10/1989

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

22/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (48 pages)

02/06/2025

Statement of capital on 2025-06-02

View PDF (3 pages)

02/06/2025

Solvency Statement dated 31/05/25

View PDF (3 pages)

02/06/2025

Statement by Directors

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (5 pages)

31/05/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (3 pages)

28/01/2025

Termination of appointment of Karen Dearing as a director on 2025-01-01

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

11/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (48 pages)

05/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 024341510037

View PDF (2 pages)

31/01/2024

Termination of appointment of Anthony Norman Clish as a director on 2024-01-31

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (44 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

04/07/2023

Registration of charge 024341510037, created on 2023-06-30

View PDF (34 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

22/05/1992

Return made up to 31/10/91; full list of members

View PDF (7 pages)

27/03/1991

Return made up to 30/04/90; full list of members

View PDF (7 pages)

15/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

15/05/1990

New director appointed

View PDF (4 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

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Loch, Alasdair Bell	Director	16/01/2006 - 13/10/2020	28
Middleton, Charles John	Director	08/04/2022 - Present	379
Ullman, Richard Lewis	Director	28/11/2018 - Present	35
Ling, Christopher Adam	Director	29/01/2020 - Present	103
Clish, Antony Norman	Director	16/01/2006 - 20/05/2007	13

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARK HOLIDAYS UK LIMITED

PARK HOLIDAYS UK LIMITED is an(a) Active company incorporated on 19/10/1989 with the registered office located at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES. There are currently 7 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 PARK HOLIDAYS UK LIMITED?

PARK HOLIDAYS UK LIMITED is currently Active. It was registered on 19/10/1989 .

Where is PARK HOLIDAYS UK LIMITED located?

PARK HOLIDAYS UK LIMITED is registered at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES.

What does PARK HOLIDAYS UK LIMITED do?

PARK HOLIDAYS UK LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for PARK HOLIDAYS UK LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-19 with updates.