Unity Farm Holiday Centre Limited
- Company number
- 01908248
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Apr 1985
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Legacy Holdco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSTON, Henry William | Director | 11 Oct 2024 | |
| SEATON, Mark | Director | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John House | Ownership Of Shares 25 To 50 Percent | 7 Aug 2016 | 1 Nov 2021 |
| Mrs Bridget Denise House | Ownership Of Shares 25 To 50 Percent | 7 Aug 2016 | 1 Nov 2021 |
| Mr Richard John House | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2017 | 11 Oct 2024 |
| Mrs Bridget Denise House | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2017 | 11 Oct 2024 |
| Legacy Unity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 |
Accounts
Connections
Owned by
Unity Farm Holiday Centre Limited → Legacy Unity Limited → Legacy Manco Limited → Legacy Topco Limited → Legacy Jv Gp Limited → Legacy Holdco Limited
Controls
- Brean Leisure Park Ltd (00971857)
- Brightholme Caravan Park Limited (06371098)
Directors’ other companies
- ELSTON, Henry William - Director at Hartford Care (South West) Limited
- ELSTON, Henry William - Director at Belford Care Limited
- ELSTON, Henry William - Director at Crispin Homes Limited
- ELSTON, Henry William - Director at 7 Leisure Limited
- ELSTON, Henry William - Director at Brean Leisure Park Ltd
- ELSTON, Henry William - Director at Hartford Care Limited
- ELSTON, Henry William - Director at Select Primecare Limited
- ELSTON, Henry William - Director at Benton Care Limited
- ELSTON, Henry William - Director at Greenleigh Care Home Limited
- ELSTON, Henry William - Director at Beech Tree (Overton) Limited
Companies at the same address
- Aluminium Dunkerque Acquireco Limited (13415630)
- Argon Partners LLP (OC456388)
- Automated Technical Controls UK Limited (07744163)
- BCD Group Services Limited (15777809)
- Bcpe Wellbeing Holdco One Limited (17158979)
- Bcpe Wellbeing Holdco Two Limited (17159273)
- Brean Leisure Park Ltd (00971857)
- Brightholme Caravan Park Limited (06371098)
- Bsch Master Iii Sub (Vol-Mgr) Ltd (15996805)
- Bullish UK Custody Limited (15941616)