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Home > England & Wales Companies > HOLIDAY PARKS & RESORTS LTD
Company Information for

HOLIDAY PARKS & RESORTS LTD

Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, PR2 9NZ,
Company Registration Number
09877295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holiday Parks & Resorts Ltd
HOLIDAY PARKS & RESORTS LTD was founded on 2015-11-18 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Parks & Resorts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLIDAY PARKS & RESORTS LTD
 
Legal Registered Office
Unit 4 Fulwood Park Caxton Road
Fulwood
Preston
PR2 9NZ
 
Previous Names
FORTEM HPR LTD21/10/2022
PRYSM HPR LTD02/07/2021
Filing Information
Company Number 09877295
Company ID Number 09877295
Date formed 2015-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-11-17
Return next due 16/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB227814892  
Last Datalog update: 2024-12-18 03:50:30
Primary Source:Companies House
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Company Officers of HOLIDAY PARKS & RESORTS LTD

Current Directors
Officer Role Date Appointed
REBECCA MOSS
 Company Secretary 2017-07-05
WILLIAM MANSFIELD
 Director 2015-11-18
NICHOLAS JOHN MOSS
 Director 2015-11-18
JOHN ROBERT PEARCE
 Director 2015-11-18
CHRISTIAN YANDELL
 Director 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MANSFIELD 14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED Director 2008-04-10 CURRENT 1976-11-26 Active
NICHOLAS JOHN MOSS DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NICHOLAS JOHN MOSS ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
NICHOLAS JOHN MOSS ROAR B2B NDEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active
NICHOLAS JOHN MOSS ROAR B2B ENVIRONMENT LTD Director 2016-01-25 CURRENT 2016-01-25 Active
NICHOLAS JOHN MOSS FORTEM DESIGN EVENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS JOHN MOSS PRYSM DESIGN LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
NICHOLAS JOHN MOSS FARM BUSINESS INNOVATION LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
JOHN ROBERT PEARCE ROAR B2B RWM LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JOHN ROBERT PEARCE FAMILY ATTRACTIONS LTD Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
JOHN ROBERT PEARCE DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B NDEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN ROBERT PEARCE ROAR B2B ENVIRONMENT LTD Director 2016-01-25 CURRENT 2016-01-25 Active
JOHN ROBERT PEARCE FORTEM DESIGN EVENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
JOHN ROBERT PEARCE PRYSM DESIGN LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JOHN ROBERT PEARCE FARM BUSINESS INNOVATION LTD Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
JOHN ROBERT PEARCE FORTEM FOOD AND DRINK LTD Director 2015-10-06 CURRENT 2015-10-06 Active
JOHN ROBERT PEARCE ROAR B2B LAW LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN ROBERT PEARCE ROAR B2B ME LTD Director 2015-06-16 CURRENT 2015-06-16 Active
CHRISTIAN YANDELL FAMILY ATTRACTIONS LTD Director 2018-01-24 CURRENT 2017-01-13 Active - Proposal to Strike off
CHRISTIAN YANDELL FARM BUSINESS INNOVATION LTD Director 2018-01-24 CURRENT 2015-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098772950001
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-10-01Application to strike the company off the register
2024-01-03CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-25RP04AP01Second filing of director appointment of Mr Leighton Newbury
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRUBLE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR AMANDA RATNER
2022-11-10DIRECTOR APPOINTED MR LEIGHTON NEWBURY
2022-11-10DIRECTOR APPOINTED MR JONATHON ANDREW WHITELEY
2022-11-10AP01DIRECTOR APPOINTED MR LEIGHTON NEWBURY
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANUP BAGARIA
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098772950001
2022-10-21CERTNMCompany name changed fortem hpr LTD\certificate issued on 21/10/22
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JUST CHRISTIAN THOMAS BORTHEN
2021-12-06TM02Termination of appointment of Rebecca Moss on 2021-11-25
2021-12-06AP01DIRECTOR APPOINTED ANUP BAGARIA
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 33 Colston Avenue Bristol BS1 4UA England
2021-12-06PSC02Notification of Arc Media Holdings Limited as a person with significant control on 2021-11-25
2021-12-06PSC07CESSATION OF NICHOLAS JOHN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-12PSC04Change of details for Mr Nicholas John Moss as a person with significant control on 2018-01-24
2021-10-18CH01Director's details changed for Mr William Stephen Mansfield on 2021-10-15
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 4 Colston Avenue Bristol BS1 4st England
2021-07-02RES15CHANGE OF COMPANY NAME 02/07/21
2021-06-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-03-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP01DIRECTOR APPOINTED MR JUST CHRISTIAN THOMAS BORTHEN
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR THOMAS CHARD
2018-09-03CH01Director's details changed for Mr Nicholas John Moss on 2018-09-03
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England
2018-04-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AP01DIRECTOR APPOINTED MR CHRISTIAN YANDELL
2018-02-12SH08Change of share class name or designation
2018-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • 24/01/2018
2018-02-08RES1324/01/2018
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-06RES12VARYING SHARE RIGHTS AND NAMES
2017-09-06RES01ADOPT ARTICLES 18/08/2017
2017-09-06RES13Resolutions passed:
  • Sub division 18/08/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-09-02SH02Sub-division of shares on 2017-08-18
2017-09-02SH08Change of share class name or designation
2017-09-02SH10Particulars of variation of rights attached to shares
2017-08-29AP03Appointment of Mrs Rebecca Moss as company secretary on 2017-07-05
2017-03-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18NEWINCNew incorporation
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY PARKS & RESORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY PARKS & RESORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOLIDAY PARKS & RESORTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY PARKS & RESORTS LTD

Intangible Assets
Patents
We have not found any records of HOLIDAY PARKS & RESORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY PARKS & RESORTS LTD
Trademarks
We have not found any records of HOLIDAY PARKS & RESORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY PARKS & RESORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as HOLIDAY PARKS & RESORTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY PARKS & RESORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY PARKS & RESORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY PARKS & RESORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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