Park Leisure 2000 Limited
03352005
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
03/03/2025
audit exemption subsidiary
Next accounts due
03/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 21/06/2022
EVP CORPORATE STRATEGY AND BUSINESS DEVE
AMERICAN · UNITED STATES · Age 49
Also on 10 other boards
director · Since 21/06/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 21/06/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
director · Since 21/06/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 21/06/2022
PRESIDENT & CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 55
Also on 5 other boards
director · Since 21/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
Former
corporate nominee director · Resigned 14/04/1997
corporate nominee secretary · Resigned 14/04/1997
secretary · Resigned 22/05/2007
director · Resigned 04/12/2014
director · Resigned 31/03/2016
director · Resigned 02/05/2017
director · Resigned 02/05/2017
director · Resigned 02/05/2017
secretary · Resigned 02/05/2017
director · Resigned 02/05/2017
director · Resigned 02/05/2017
director · Resigned 05/03/2019
director · Resigned 21/03/2019
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 21/06/2022
director · Resigned 21/06/2022
director · Resigned 21/06/2022
director · Resigned 21/06/2022
director · Resigned 21/06/2022
director · Resigned 21/06/2022
director · Resigned 31/01/2024
director · Resigned 01/01/2025
Persons with Significant Control
Dan At Spyglass Hill - Bid Co Limited
Unit 1, Tudor Court, York, YO26 6RS
Reg: 10528576 · Uk · Limited Company
Notified 02/05/2017
Former PSCs
Mr Gary Michael Molloy
Ceased 02/05/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED AS SECURITY AGENT
TURNWALK LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
Change History
Active
Private Limited Company
GLOVERS HOUSE
BEXHILL ON SEA