Park Leisure 2000 (Northumberland) Limited
04268282
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/03/2025
audit exemption subsidiary
Next accounts due
03/12/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 21/06/2022
EVP CORPORATE STRATEGY AND BUSINESS DEVE
AMERICAN · UNITED STATES · Age 50
Also on 10 other boards
director · Since 21/06/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 4 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 56
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 10/08/2001
corporate nominee secretary · Resigned 10/08/2001
secretary · Resigned 22/04/2002
secretary · Resigned 02/09/2004
director · Resigned 22/08/2005
director · Resigned 22/08/2005
secretary · Resigned 22/08/2005
director · Resigned 04/12/2014
director · Resigned 31/03/2016
director · Resigned 02/05/2017
secretary · Resigned 02/05/2017
director · Resigned 02/05/2017
director · 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
Park Leisure 2000 Limited
Tudor Court, Tudor Court, York, YO26 6RS
Reg: 3352005 · Uk Register Of Companies · Private Limited Company By Shares
Notified 06/04/2016
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
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