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SOUTHERNESS HOLIDAY VILLAGE LIMITED

Company number SC255082

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Persons with significant control: 1 active person with significant control / 0 active statements

Pd Parks Limited Active

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Notified on
21 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05729731
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Parkdean Holidays Limited Ceased

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Notified on
21 December 2017
Ceased on
21 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
03864124
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Southerness Holiday Village (Holdings) Limited Ceased

Correspondence address
C/O Morisons, Erskine House, 68, Queen Street, Edinburgh, Scotland, EH2 4NN
Notified on
6 April 2016
Ceased on
21 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
Sc208151
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors