Parkdean Resorts Limited
- Company number
- 09697677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2015
- Nature of business
- Activities of head offices
- Corporate group
- Richmond UK Top Holdco Limited (29 companies)
Registered office
Previous names
- Bookhill Limited (until 17 Aug 2015)
- Compass Bidco Limited (until 29 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Stephen | Director | 24 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkdean Resorts Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 29 Dec 2017 |
| Richmond Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2017 |
Accounts
Connections
Owned by
Parkdean Resorts Limited → Richmond UK Bidco Limited → Richmond UK Holdco Limited → Richmond UK Top Holdco Limited
Controls
- Dome Propco Limited (06061727)
- Hanson European Caravan Transport Limited (05793712)
- Parkdean Resorts UK Limited (05729719)
- Vauxhall Holiday Park Limited (00651467)
Directors’ other companies
- RICHARDS, Stephen - Director at Upperbay Limited
- RICHARDS, Stephen - Director at Southerness Holiday Village Limited
- RICHARDS, Stephen - Director at Midland Road Finance Limited
Companies at the same address
- Church Point (Leisure) Limited (01223570)
- Crossco (1461) Limited (13906727)
- Dome Propco Limited (06061727)
- GB Holiday Parks Limited (04166268)
- Hanson European Caravan Transport Limited (05793712)
- Lake District Leisure Pursuits Limited (00561422)
- Manor Park Holiday Park Limited (05935553)
- Midland Road Finance Limited (09190669)
- Newquay Holiday Parks Limited (01377027)
- Park Resorts Limited (04133998)