MARINE HOLIDAY PARK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MARINE HOLIDAY PARK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MARINE HOLIDAY PARK LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06061208. The accounts status is SMALL and accounts are next due on 26/11/2024.
MARINE HOLIDAY PARK LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06061208. The accounts status is SMALL and accounts are next due on 26/11/2024.
MARINE HOLIDAY PARK LIMITED - LIVERPOOL
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
C/O DSG, CHARTERED ACCOUNTANS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA FLORA MOLLIE WILLIAMS | Sep 1965 | British | Director | 2007-01-22 | CURRENT |
| MISS PARIS MOLLIE JENNIFER WILLIAMS | Apr 1992 | British | Director | 2017-02-21 | CURRENT |
| MISS FLORA RIO ROSS ANGHARAD WILLIAMS | Dec 1995 | British | Director | 2017-02-21 | CURRENT |
| MR DAVID WYN WILLIAMS | Apr 1966 | British | Director | 2007-01-22 | CURRENT |
| MRS SAMANTHA FLORA MOLLIE WILLIAMS | Sep 1965 | British | Secretary | 2007-01-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Flora Mollie Williams | 2022-02-02 | 9/1965 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Wyn Williams | 2022-02-02 | 4/1966 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pario Leisure Group Limited | 2022-02-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Wyn Williams | 2016-04-06 - 2022-02-01 | 4/1966 | Nr Abergele Conwy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2023-12-02 | 28-02-2023 | £328,330 Cash £2,822,058 equity |
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2022-09-22 | 28-02-2022 | £283,769 Cash £2,501,495 equity |
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2021-11-27 | 28-02-2021 | £346,336 Cash £1,968,205 equity |
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2021-02-27 | 28-02-2020 | £58,520 Cash £1,960,422 equity |
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2020-02-26 | 28-02-2019 | £51,642 Cash £1,850,273 equity |
| MARINE_HOLIDAY_PARK_LIMIT - Accounts | 2019-02-26 | 28-02-2018 | £42,468 Cash £1,688,553 equity |