Southern Parks Limited
- Company number
- 07916967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2012
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDER, Neill Timothy | Director | 25 Nov 2021 | 19 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Isle Of Wight Hold Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 May 2017 |
| Michael Laaurence Gordon | Significant Influence Or Control | 5 May 2017 | 1 Jan 2021 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 25 Nov 2021 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 25 Nov 2021 |
| Ag Holiday Parks Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 |
Accounts
Connections
Owned by
Southern Parks Limited → AG Holiday Parks UK Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited
Controls
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)