SRG PARK HOLDINGS LIMITED - CORBY


Company Profile Company Filings

Overview

SRG PARK HOLDINGS LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
SRG PARK HOLDINGS LIMITED was incorporated 15 years ago on 20/05/2009 and has the registered number: 06910620. The accounts status is GROUP and accounts are next due on 31/05/2024.

SRG PARK HOLDINGS LIMITED - CORBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 SAXON HOUSE
CORBY
NORTHAMPTONSHIRE
NN18 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HOWARD Aug 1980 British Director 2022-07-04 CURRENT
MR ERIC JONES Aug 1952 British Director 2015-12-10 CURRENT
MRS ROSA GERANIO Jan 1973 Italian Director 2009-05-20 CURRENT
MR SILVANO GERANIO Aug 1969 Italian Director 2009-05-20 CURRENT
MR JONATHAN DUNN Jun 1989 British Director 2015-12-10 CURRENT
MITCHELL ANDREW COMER Nov 1975 British Director 2021-07-13 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvro Ltd 2020-10-01 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Silvano Geranio 2016-04-30 - 2020-10-01 8/1969 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Mrs Rosa Geranio 2016-04-30 - 2020-10-01 1/1973 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
CONTROL GROUP (UK) LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PRESTIGE PARK & LEISURE HOMES LIMITED RUSHDEN ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
PRESTIGE DEVELOPMENTS GROUP LIMITED RUSHDEN ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ASPIRE PARKS LIMITED CORBY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SRG PARKS LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEK HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TWISTER CLEANING TECHNOLOGY LTD HATFIELD ENGLAND Dissolved... SMALL 20412 - Manufacture of cleaning and polishing preparations
HAULFRYN LIMITED MAIDENHEAD ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
MANLEIGH PARK LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CISSONIUS DEVELOPMENTS LTD CORBY ENGLAND Active SMALL 55201 - Holiday centres and villages
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOUTHERN HALT LIMITED CORBY ENGLAND Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
STONERUSH LIMITED CORBY ENGLAND Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
COTSWOLD HILL PARK LIMITED CORBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55201 - Holiday centres and villages
CHARTEROAK MANAGEMENT LIMITED CORBY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SRG Park Holdings Limited - Limited company accounts 23.2 2024-06-04 31-08-2023 £286,473 Cash £1,948,878 equity
SRG Park Holdings Limited - Limited company accounts 23.1 2023-05-23 31-08-2022 £184,007 Cash £1,813,156 equity
SRG Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-08-2020 £1,351,233 Cash £2,081,811 equity
SRG Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £2,990,072 Cash £1,273,308 equity
SRG Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-08-2018 £2,791,864 Cash £380,999 equity
SRG Park Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-08-2017 £175,884 Cash £152,332 equity

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