HOLIDAY PARK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06563303
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 6,300,000 ; Termination of appointment of David Frank Vaughan as a director on 23 September 2015. The most likely internet sites of HOLIDAY PARK HOLDINGS LIMITED are www.holidayparkholdings.co.uk, and www.holiday-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Park Holdings Limited is a Private Limited Company. The company registration number is 06563303. Holiday Park Holdings Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Holiday Park Holdings Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. CLARK, Michael is a Director of the company. SEWELL, Robert James is a Director of the company. Director SHAW, Kevin has been resigned. Director VAUGHAN, David Frank has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 11 April 2008
Director
CLARK, Michael
Appointed Date: 02 May 2008
52 years old
Director
SEWELL, Robert James
Appointed Date: 11 April 2008
74 years old

Resigned Directors

Director
SHAW, Kevin
Resigned: 23 September 2011
Appointed Date: 03 July 2008
48 years old
Director
VAUGHAN, David Frank
Resigned: 23 September 2015
Appointed Date: 11 April 2008
83 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008

HOLIDAY PARK HOLDINGS LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 31 March 2016
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 6,300,000
26 Oct 2015
Termination of appointment of David Frank Vaughan as a director on 23 September 2015
24 Jul 2015
Group of companies' accounts made up to 31 March 2015
12 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6,300,000
...
... and 37 more events
12 May 2008
Particulars of a mortgage or charge / charge no: 1
16 Apr 2008
Director appointed robert sewell
15 Apr 2008
Director appointed david frank vaughan
15 Apr 2008
Appointment terminated director halco management LIMITED
11 Apr 2008
Incorporation

HOLIDAY PARK HOLDINGS LIMITED Charges

1 May 2008
Debenture
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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