Park Holidays Uk Limited

02434151

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GLOVERS HOUSE, BEXHILL-ON-SEA, TN39 5ES

Incorporated 19/10/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

55201

Holiday centres and villages

Officers

Mr Jeffrey Alan Sills

director · Since 17/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Richard Lewis Ullman

director · Since 28/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Christopher Adam Ling

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Christopher Adam Ling

secretary · Since 27/10/2020

Also on 57 other boards

Mr Charles John Middleton

director · Since 08/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr John Mclaren

director · Since 08/04/2022

PRESIDENT & CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

director · Since 08/04/2022

EVP CORPORATE STRATEGY AND BUSINESS DEVE

AMERICAN · UNITED STATES · Age 49

Also on 10 other boards

Persons with Significant Control

Cp Equity Co Ltd

75–100% shares

Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES

Reg: 5647316 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SUN COMMUNITIES OPERATING LIMITED PARTNERSHIP

Created 30/06/2023Registered 04/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2022Registered 07/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 24/05/2021Registered 25/05/2021Satisfied 08/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 15/02/2021Satisfied 11/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 15/02/2021Satisfied 08/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 13/02/2020Registered 17/02/2020Satisfied 11/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 10/07/2019Registered 11/07/2019Satisfied 11/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 27/09/2018Registered 02/10/2018Satisfied 11/04/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 24/05/2018Registered 30/05/2018Satisfied 11/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 03/11/2017Registered 07/11/2017Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 02/10/2017Registered 05/10/2017Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/08/2017Registered 23/08/2017Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/07/2017Registered 10/07/2017Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/03/2017Registered 15/03/2017Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2016Registered 28/06/2016Satisfied 22/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2015Registered 27/10/2015Satisfied 22/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2014Registered 07/11/2014Satisfied 22/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 30/01/2014Registered 03/02/2014Satisfied 22/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 11/11/2013Registered 15/11/2013Satisfied 22/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2007Registered 18/07/2007Satisfied 14/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2007Registered 18/07/2007Satisfied 14/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 13/04/2007Registered 16/04/2007Satisfied 14/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 16/02/2007Satisfied 14/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2006Registered 01/09/2006Satisfied 14/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2006Registered 25/01/2006Satisfied 14/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 04/11/2003Registered 07/11/2003Satisfied 15/02/2006

charge

satisfied

CAPITAL BANK PLC

Created 20/08/2003Registered 22/08/2003Satisfied 14/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 21/11/2001Satisfied 15/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2001Registered 15/02/2001Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2000Registered 03/07/2000Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1998Registered 14/07/1998Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1997Registered 30/04/1997Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1997Registered 30/04/1997Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1996Registered 22/08/1996Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1995Registered 07/07/1995Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1992Registered 21/12/1992Satisfied 15/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1992Registered 16/06/1992Satisfied 15/02/2006