OpenCompanies

Park Holidays UK Finance Limited

Company number
00936576
Status
Active
Type
Ltd
Incorporated
2 Aug 1968
Nature of business
Other credit granting n.e.c.
Corporate group
Tiger Topco 1 Limited (27 companies)

Registered office

Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Previous names

  • Sotuta Limited (until 19 May 2009)

Officers

NameRoleAppointedResigned
GOSS, Charles Edward Secretary - 3 Feb 1993
GOSS, Charles Edward Director - 3 Feb 1993
MALCIK, Sarah Jane Director - 9 Aug 1993
MILES, Peter Ernest Director - 10 Jan 1995
WILLIAMS, John Director - 30 Jan 1997
WILLIAMS, John Secretary 12 Feb 1993 30 Jan 1997
GOSS, Susan Director 16 Oct 1995 1 Dec 1998
GOSS, Susan Charlotte Anne Director - 1 Feb 1999
GOSS, Nigel Charles Director - 16 Jul 2002
MCGREGOR, Barry Kenneth Secretary 1 Feb 1997 16 Jul 2002
BULL, David Peter Secretary 16 Jul 2002 17 Jan 2006
WATSON, Alan James Director 16 Jul 2002 17 Jan 2006
BULL, David Peter Director 16 Jul 2002 28 Feb 2011
LOCH, Alasdair Bell Director 17 Jan 2006 14 Oct 2020
LOCH, Alasdair Bell Secretary 17 Jan 2006 14 Oct 2020
WOODMANSEY, Jonathan Kirk Secretary 14 Oct 2020 27 Oct 2020
ULLMAN, Richard Lewis Director 28 Nov 2018 11 Apr 2022
CLISH, Antony Norman Director 17 Jan 2006 11 Apr 2022
SILLS, Jeffrey Alan Director 17 Jan 2006 11 Apr 2022
MIDDLETON, Charles John Director 11 Apr 2022
LING, Christopher Adam Secretary 27 Oct 2020
LING, Christopher Adam Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Evengain Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £9,550,386 0
31 Dec 2021 £9,550,386 0
31 Dec 2020 £9,550,386 0
31 Dec 2019 £9,550,386 0
31 Dec 2018 £9,550,386 -
31 Dec 2017 £9,550,386 -
31 Dec 2016 £9,550,386 -
31 Dec 2015 £9,550,386 -
31 Mar 2015 - -
31 Dec 2014 £9,550,386 -
31 Mar 2014 £9,550,386 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Park Holidays UK Finance Limited → Evengain Limited → Park Holidays UK Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited

Directors’ other companies

Companies at the same address

Data