HOLIDAY PARK SPECIALISTS LIMITED

Company number 12263650

3 active persons with significant control / 0 active statements

Mr Andrew David Sutton (Active)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NX
• Notified on: 24 May 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kevin Carr (Active)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NX
• Notified on: 24 May 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul John Hotston Brinton Thatcher (Active)

• Correspondence address: 303 Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX
• Notified on: 15 October 2019
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Sutton (Ceased)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NX
• Notified on: 8 February 2021
• Ceased on: 14 June 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew David Sutton (Ceased)

• Correspondence address: 303 Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX
• Notified on: 8 February 2021
• Ceased on: 8 February 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sweetwater Holdings Limited (Ceased)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NX
• Notified on: 16 October 2019
• Ceased on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12048528
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sweetwater Holdings Limited (Ceased)

• Correspondence address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, England, BN12 4NX
• Notified on: 15 October 2019
• Ceased on: 7 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12048528
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm