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Crugan Holiday Park Ltd

16203482

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, L2 9TL
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mrs Samantha Flora Mollie Williams

secretary · Since 23/01/2025

Also on 14 other boards

Mrs Paris Mollie Jennifer Blackwell

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr David Wyn Williams

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Miss Flora Rio Ross Angharad Williams

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Mrs Samantha Flora Mollie Williams

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 14 other boards

Samantha Flora Mollie Williams

secretary · Since 23/01/2025

Paris Mollie Jennifer Blackwell

director · Since 23/01/2025

British · United Kingdom · Age 34

David Wyn Williams

director · Since 23/01/2025

British · United Kingdom · Age 60

Flora Rio Ross Angharad Williams

director · Since 23/01/2025

British · United Kingdom · Age 30

Samantha Flora Mollie Williams

director · Since 23/01/2025

British · United Kingdom · Age 61

Persons with Significant Control

Pario Leisure Group Limited

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

C/O Dsg Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL

Reg: 05391648 · Companies House · Limited Company

Notified 23/01/2025

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank PLC (Company Number 2065)

Charge over all present and future credit balances held by the chargor with lloyds bank PLC.

Created 13/08/2026Registered 18/08/2026
A registered charge
outstanding

Lloyds Bank PLC (Company Number 2065)

Created 13/08/2026Registered 18/08/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1C/O Dsg Chartered Accountants 43 Castle Street
2026-09-11

C/O DSG CHARTERED ACCOUNTANTS 43 CASTLE STREET

post townLiverpool
2026-09-11

LIVERPOOL

officer appointedWILLIAMS, Samantha Flora Mollie
2026-09-11
officer appointedBLACKWELL, Paris Mollie Jennifer
2026-09-11
officer appointedWILLIAMS, David Wyn
2026-09-11
officer appointedWILLIAMS, Flora Rio Ross Angharad
2026-09-11
officer appointedWILLIAMS, Samantha Flora Mollie
2026-09-11

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

18/08/202619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/202640 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20265 pages · PDF
Incorporated

incorporation company

23/01/202532 pages · PDF