Southerness Holiday Village Limited
SC255082
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 13/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
Former
corporate nominee secretary · Resigned 29/09/2003
corporate nominee director · Resigned 29/09/2003
director · Resigned 24/03/2004
secretary · Resigned 24/03/2004
director · Resigned 24/03/2004
director · Resigned 21/04/2006
director · Resigned 16/01/2007
director · Resigned 04/02/2009
director · Resigned 10/11/2015
director · Resigned 29/06/2018
director · Resigned 19/07/2018
director · Resigned 31/03/2019
director · Resigned 01/03/2024
director · Resigned 01/11/2025
Persons with Significant Control
Pd Parks Limited
2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Reg: 05729731 · Companies House · Limited By Shares
Notified 21/12/2017
Former PSCs
Southerness Holiday Village (Holdings) Limited
Ceased 21/12/2017
Parkdean Holidays Limited
Ceased 21/12/2017
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH