Bourne Leisure Holdings Limited
- Company number
- 04011667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2000
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
Activities of head offices - Corporate group
- Bard Midco Limited (32 companies)
Registered office
Previous names
- HDH Holidays Limited (until 19 Sep 2000)
- 115cr (010) Limited (until 8 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 4 Jul 2025 | |
| SYTHES, Jamila Clare Dabbagh | Director | 19 Jun 2025 | |
| THOMPSON, Simon Edward | Director | 1 Jan 2018 | 18 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bard Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
Connections
Owned by
Bourne Leisure Holdings Limited → Bard Bidco Limited → Bard Midco Limited
Controls
- Foray 989 Limited (03297594)
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at J P B Leisure Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at White Horse Holdco Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- Bourne Holidays Limited (01854900)
- Bourne Leisure Limited (04011660)
- Haven Leisure Limited (01968698)
- Leisure Services Agency Limited (00274428)
- Melesey Limited (04011662)
- Warner Holidays Limited (00351158)