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Park Leisure 2000 (Cornwall) Limited

05262097

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLOVERS HOUSE, BEXHILL ON SEA, TN39 5ES
Incorporated 18/10/2004

Compliance

Last accounts

03/03/2025

audit exemption subsidiary

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

55201
Holiday centres and villages

Officers

Mr Christopher Adam Ling

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr John Mclaren

director · Since 21/06/2022

PRESIDENT & CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Mr Charles John Middleton

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Jeffrey Alan Sills

director · Since 21/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Richard Lewis Ullman

director · Since 21/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Aaron Weiss

director · Since 21/06/2022

EVP CORPORATE STRATEGY AND BUSINESS DEVE

AMERICAN · UNITED STATES · Age 49

Also on 10 other boards

Persons with Significant Control

Park Leisure 2000 Limited

75–100% shares
75–100% votes

Tudor Court, York Business Park, York, YO26 6RS

Reg: 03352005 · Uk Register Of Companies · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/02/2020Registered 21/02/2020Satisfied 21/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) AS DEFINED IN THE INSTRUM

Created 03/05/2017Registered 08/05/2017Satisfied 21/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 02/05/2017Registered 05/05/2017Satisfied 21/06/2022
Charge
satisfied

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Created 15/11/2004Registered 18/11/2004Satisfied 29/06/2007
charge
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Created 15/11/2004Registered 17/11/2004Satisfied 29/06/2007