OpenCompanies

Serenity Parks Limited

Company number
10336333
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wide Sky Holdings Limited (7 companies)

Registered office

Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
DN9 3QP

Control

NameNature of controlNotifiedCeased
Nmc (Group) Limited Ownership Of Shares 75 To 100 Percent 18 Aug 2016 30 Dec 2017
Ogb Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Dec 2019
Wpa Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Dec 2019
Mr Gary Burns Significant Influence Or Control 18 Aug 2016
Mr Andrew Wilson Significant Influence Or Control 18 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,133,172 £3,844 3
31 Dec 2023 £1,549,250 £15,476 7
31 Dec 2022 £2,188,647 £8,183 6
31 Dec 2021 £769,262 £324,265 6
31 Dec 2020 £710,374 £34,470 6
31 Dec 2019 £277,708 £275,677 2
31 Dec 2018 £266,335 £615,780 -
31 Dec 2017 £81,804 £43,403 -
31 Dec 2016 £7,010 £7,892 -

Connections

Owned by

Serenity Parks Limited → OGB Management Limited

Controls

Companies at the same address

Data