Penrhos Country Park Ltd
- Company number
- 11994820
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2019
- Nature of business
- Holiday centres and villages
- Corporate group
- Actexact Group Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penrhos Quarry Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | |
| Mr James Robert Norvill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2019 | 1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2022 | - | £47,439 | 0 |
| 31 May 2021 | -£5,576 | £47,439 | 1 |
| 31 May 2020 | -£3,938 | £58,262 | 1 |
Connections
Owned by
Penrhos Country Park Ltd → Penrhos Quarry Operations Limited → Actually Group Limited → Actually Property Group Limited → Actexact Limited → Actexact Group Limited
Directors’ other companies
- LYNCH, Timothy Stephen - Director at Seren Retreats 5 Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 4 Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 3 Limited
- LYNCH, Timothy Stephen - Director at Glan Morfa Lodge Ltd
- LYNCH, Timothy Stephen - Director at Actually Lodges Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 1 Limited
- LYNCH, Timothy Stephen - Director at Leisureao1 Limited
- LYNCH, Timothy Stephen - Director at Silver Birch Operations Limited
- LYNCH, Timothy Stephen - Director at Actexact Group Limited
- LYNCH, Timothy Stephen - Director at Seren Retreats 2 Limited
Registered address
776 companies are registered at this address - likely a registration agent.