Vauxhall Holiday Park Limited
00651467
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
secretary · Since 27/07/2016
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 13/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
secretary · Since 27/07/2016
Former
secretary · Resigned 18/12/1997
corporate secretary · Resigned 30/11/2004
director · Resigned 05/05/2005
director · Resigned 07/12/2012
director · Resigned 27/07/2016
director · Resigned 27/07/2016
secretary · Resigned 27/07/2016
director · Resigned 29/06/2018
director · Resigned 31/03/2019
director · Resigned 01/08/2019
director · Resigned 01/03/2024
director · Resigned 01/11/2025
Persons with Significant Control
Parkdean Resorts Limited
2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Reg: 09697677 · Companies House · Private Limited Company
Notified 13/10/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital name of class of shares
resolution
change sail address company with old address new address
accounts with accounts type full
memorandum articles
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change account reference date company current shortened
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
second filing of annual return with made up date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy