Pendine Bay Leisure Park Ltd
- Company number
- 13560882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2021
- Nature of business
- Holiday centres and villages
- Corporate group
- Henson Leisure Holdings Limited (13 companies)
Registered office
Previous names
- HLG 1 Limited (until 18 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Daniel Anthony | Director | 11 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henson Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 Dormant | £100 | £100 |
Connections
Owned by
Pendine Bay Leisure Park Ltd → Henson Leisure Group Limited → Henson Leisure Holdings Limited
Directors’ other companies
- HENSON, Daniel Anthony - Director at Henson Holiday Homes Limited
- HENSON, Daniel Anthony - Director at Croft Country Park Ltd
- HENSON, Daniel Anthony - Director at HLG 2 Limited
- HENSON, Daniel Anthony - Director at Wood Park Leisure Limited
- HENSON, Daniel Anthony - Director at Henson Leisure Holdings Limited
- HENSON, Daniel Anthony - Director at Saltern Leisure Park Limited
- HENSON, Daniel Anthony - Director at Waters Edge Leisure Park Limited
- HENSON, Daniel Anthony - Director at Henson Leisure Group Limited
- HENSON, Daniel Anthony - Director at Saundersfoot Bay Leisure Ltd
Companies at the same address
- Broughton Leisure Ltd (09302287)
- Henson Holiday Homes Limited (12389256)
- Henson Leisure Group Limited (12671921)
- Henson Leisure Holdings Limited (12385208)
- Park Leisure UK Ltd (06742585)
- Saltern Leisure Park Limited (13068372)
- Saundersfoot Bay Leisure Ltd (09732693)
- Trefach Holdings Limited (08855018)
- Trefach Limited (05974024)
- Wood Park Leisure Limited (11908268)