PARKDEAN RESORTS HOLDCO LIMITED
NEWCASTLE UPON TYNE COMPASS HOLDCO 2 LIMITED BOTTLELAND LIMITED

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Company number 09607240
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 99 . The most likely internet sites of PARKDEAN RESORTS HOLDCO LIMITED are www.parkdeanresortsholdco.co.uk, and www.parkdean-resorts-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkdean Resorts Holdco Limited is a Private Limited Company. The company registration number is 09607240. Parkdean Resorts Holdco Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Parkdean Resorts Holdco Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Juidth is a Secretary of the company. BOSZKO, Thomas Peter is a Director of the company. BULL, Ian Alan is a Director of the company. FORTESCUE, Alexander Jan is a Director of the company. GILL, Ian is a Director of the company. PARKER, Alan Charles is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CLARK, Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director ZARTARIAN, Tigrane Krikor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARCHIBOLD, Juidth
Appointed Date: 24 November 2015
Director
BOSZKO, Thomas Peter
Appointed Date: 09 November 2015
43 years old
Director
BULL, Ian Alan
Appointed Date: 01 March 2016
64 years old
Director
FORTESCUE, Alexander Jan
Appointed Date: 13 August 2015
57 years old
Director
GILL, Ian
Appointed Date: 10 November 2015
51 years old
Director
PARKER, Alan Charles
Appointed Date: 10 November 2015
79 years old
Director
WATERWORTH, John Anthony
Appointed Date: 10 November 2015
62 years old
Director
WILLIAMS, Sarah Jane
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 August 2015
Appointed Date: 26 May 2015
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 10 November 2015
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 August 2015
Appointed Date: 26 May 2015
55 years old
Director
PUDGE, David John
Resigned: 13 August 2015
Appointed Date: 26 May 2015
60 years old
Director
ZARTARIAN, Tigrane Krikor
Resigned: 28 January 2016
Appointed Date: 09 November 2015
41 years old

PARKDEAN RESORTS HOLDCO LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
14 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99
23 Jun 2016
Director's details changed for John Anthony Waterworth on 26 May 2016
23 Jun 2016
Director's details changed for Ian Gill on 26 May 2016
...
... and 21 more events
27 Aug 2015
Appointment of Ms Sarah Jane Williams as a director on 13 August 2015
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015
Company name changed bottleland LIMITED\certificate issued on 18/08/15
  • RES15 ‐ Change company name resolution on 2015-08-13
17 Aug 2015
Change of name notice
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1

PARKDEAN RESORTS HOLDCO LIMITED Charges

6 November 2015
Charge code 0960 7240 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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