Pen-Y-Glol Holidays Limited

16135136

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROYAL VALE CARAVAN PARK LONDON ROAD, KNUTSFORD, WA16 9JD

Incorporated 13/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Mark Richard Burnside

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Also on 6 other boards

Mr Louis John Burnside

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 6 other boards

Mr Warren Lee Patrick Burnside

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Mark Richard Burnside

25–50% shares

25–50% votes

British · United Kingdom · Age 25

Royal Vale Caravan Park, London Road, Knutsford, WA16 9JD

Notified 12/06/2025

Mr Louis John Burnside

25–50% shares

25–50% votes

British · United Kingdom · Age 30

Glencote Caravan Park, Station Road, Leek, ST13 7EE

Notified 16/06/2025

Mr Warren Lee Patrick Burnside

25–50% shares

25–50% votes

British · England · Age 48

Royal Vale Caravan Park, London Road, Knutsford, WA16 9JD

Notified 16/06/2025

Former PSCs

Marks Holiday Parks Limited

Ceased 12/06/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2025Registered 15/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2025Registered 07/08/2025