OpenCompanies

Holiday Park Specialists Limited

Company number
12263650
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2019
Nature of business
Other service activities n.e.c.

Registered office

303 Goring Road
Goring-By-Sea
Worthing
BN12 4NX

Previous names

  • SHC 2 Limited (until 24 Jan 2023)
  • The Digital Touch International Limited (until 15 Jun 2021)
  • Zonker Limited (until 8 Feb 2021)

Control

NameNature of controlNotifiedCeased
Sweetwater Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Oct 2019 7 Feb 2021
Mr Andrew David Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Feb 2021 8 Feb 2021
Mr Andrew David Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Feb 2021 14 Jun 2021
Sweetwater Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2019 15 Dec 2023
Mr Andrew David Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 May 2024 10 Jun 2026
Mr Kevin Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 May 2024
Mr Paul John Hotston Brinton Thatcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Oct 2025 -£154,514 - -
30 Oct 2024 - £1 2
30 Oct 2023 - £1 2
30 Oct 2022 - £1 2
30 Oct 2021 - £284 1
31 Oct 2020 - £600 1

Connections

Companies at the same address

Data