Cove Communities Venture 2 Argyle Propco Limited
- Company number
- SC715764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cove Communities Holiday Park UK Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Ross Keith | Director | 17 Nov 2025 | |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 17 Nov 2025 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 17 Nov 2025 |
| DON-WAUCHOPE, Despina | Director | 28 Jun 2024 | 29 May 2025 |
| SEATON, Mark | Director | 23 Nov 2021 | 28 Jun 2024 |
| NAPP, David Anthony | Director | 23 Nov 2021 | 20 Feb 2024 |
| SMITH, Geoffrey Michael | Director | 23 Nov 2021 | 26 Jan 2024 |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 23 Nov 2021 | 22 Sep 2023 |
| WALKER, Gordon Alexander | Director | 25 Aug 2022 | 9 Sep 2022 |
| SHEERIN, Andrew James | Director | 25 Aug 2022 | 9 Sep 2022 |
| VINES, Oliver Charles | Director | 25 Aug 2022 | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cove Communities Holiday Park Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | |
| Mr Murray Jerome Mccabe | Significant Influence Or Control | 23 Nov 2021 | 8 Nov 2022 |
| Mr. David Anthony Napp | Significant Influence Or Control | 23 Nov 2021 | 8 Nov 2022 |
| Ms Colleen Sheridan Edwards | Significant Influence Or Control | 23 Nov 2021 | 8 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Cove Communities Venture 2 Argyle Propco Limited → Cove Communities Holiday Park UK Holdco Limited