OpenCompanies

The South Devon Holiday Parks Limited

Company number
03274393
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1996
Nature of business
Holiday centres and villages
Corporate group
Tiger Topco 1 Limited (27 companies)

Registered office

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

Previous names

  • Dawlish Sands Holiday Park Limited (until 26 Jan 2001)

Officers

NameRoleAppointedResigned
MIDDLETON, Charles John Director 11 Apr 2022
LING, Christopher Adam Secretary 27 Oct 2020
LING, Christopher Adam Director 29 Jan 2020
ULLMAN, Richard Lewis Director 28 Nov 2018 11 Apr 2022
CLISH, Anthony Norman Director 1 Aug 2013 11 Apr 2022
SILLS, Jeffrey Alan Director 25 May 2006 11 Apr 2022
WOODMANSEY, Jonathan Kirk Secretary 14 Oct 2020 27 Oct 2020
LOCH, Alasdair Secretary 25 May 2006 14 Oct 2020
LOCH, Alasdair Director 25 May 2006 14 Oct 2020
BULL, David Peter Director 25 May 2006 28 Feb 2011
WRATHALL, Jacqueline Susan Director 31 Oct 1996 25 May 2006
WRATHALL, Anthony Earl Director 31 Oct 1996 25 May 2006
WRATHALL, Jacqueline Susan Secretary 31 Oct 1996 25 May 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Oct 1996 31 Oct 1996

Control

NameNature of controlNotifiedCeased
Park Holidays Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

The South Devon Holiday Parks Limited → Park Holidays UK Limited → CP Equityco Limited → Tiger Group Limited → Tiger Bidco Limited → Tiger Midco Limited

Directors’ other companies

Companies at the same address

Data