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Cove Communities Venture 2 Gwel An Mor Propco Limited

06672882

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

31 HAVERSCROFT INDUSTRIAL ESTATE, ATTLEBOROUGH, NR17 1YE
Incorporated 14/08/2008

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

55100
Hotels and similar accommodation
55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Ross Keith Miller

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Persons with Significant Control

Cove Communities Holiday Park Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13614324 · Companies House · Limited By Shares

Notified 01/09/2022

Former PSCs

Mr William John Haslam

Ceased 02/03/2021

Ms Colleen Sheridan Edwards

Ceased 01/09/2022

Mr Murray Jerome Mccabe

Ceased 01/09/2022

Mr David Anthony Napp

Ceased 01/09/2022

Charges3 outstanding

Charge
outstanding

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/02/2022Registered 25/02/2022
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/02/2022Registered 25/02/2022
Charge
satisfied

HSBC BANK PLC

Created 24/02/2017Registered 28/02/2017Satisfied 13/11/2025
Charge
satisfied

HSBC BANK PLC

Created 24/02/2017Registered 28/02/2017Satisfied 13/11/2025