HOLIDAY PARKS & RESORTS LTD - PRESTON


Company Profile Company Filings

Overview

HOLIDAY PARKS & RESORTS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HOLIDAY PARKS & RESORTS LTD was incorporated 8 years ago on 18/11/2015 and has the registered number: 09877295. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLIDAY PARKS & RESORTS LTD - PRESTON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 FULWOOD PARK CAXTON ROAD
PRESTON
PR2 9NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTEM HPR LTD (until 21/10/2022)
PRYSM HPR LTD (until 02/07/2021)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE NOREEN KRAFT Jun 1980 British Director 2024-03-31 CURRENT
MR SIMON FOSTER Dec 1966 British Director 2021-11-25 CURRENT
MR MICHAEL STRUBLE Jan 1979 American Director 2021-11-25 UNTIL 2022-10-29 RESIGNED
AMANDA RATNER Feb 1990 American Director 2021-11-25 UNTIL 2022-10-29 RESIGNED
MR JOHN ROBERT PEARCE Mar 1973 British Director 2015-11-18 UNTIL 2021-11-25 RESIGNED
LEIGHTON NEWBURY Apr 1978 British Director 2022-10-29 UNTIL 2024-03-31 RESIGNED
MR NICHOLAS JOHN MOSS Jul 1972 British Director 2015-11-18 UNTIL 2021-11-25 RESIGNED
MR WILLIAM MANSFIELD Aug 1986 British Director 2015-11-18 UNTIL 2021-11-25 RESIGNED
ROBERT GRAY Jan 1957 American Director 2021-11-25 UNTIL 2022-10-29 RESIGNED
MR THOMAS CHARD Apr 1987 British Director 2018-09-01 UNTIL 2021-11-25 RESIGNED
MR JUST CHRISTIAN THOMAS BORTHEN Oct 1979 British Director 2019-02-01 UNTIL 2021-11-25 RESIGNED
ANUP BAGARIA Jun 1972 Usa Director 2021-11-25 UNTIL 2022-10-29 RESIGNED
MRS REBECCA MOSS Secretary 2017-07-05 UNTIL 2021-11-25 RESIGNED
MR JONATHON ANDREW WHITELEY Dec 1971 British Director 2022-10-29 UNTIL 2024-03-31 RESIGNED
MR CHRISTIAN JAMES YANDELL Sep 1976 British Director 2018-01-24 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arc Media Holdings Limited 2021-11-25 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Moss 2016-04-06 - 2021-11-25 7/1972 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W F HOWES LIMITED LEICESTER ENGLAND Active FULL 58110 - Book publishing
SHELL-CLAD LTD LEWES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAMMA LIMITED PRESTON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
FARMERS GUARDIAN LIMITED PRESTON ENGLAND Active FULL 58130 - Publishing of newspapers
OPUSPOND LIMITED LEICESTER Active FULL 58110 - Book publishing
ROAR B2B ME LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ROAR B2B LAW LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FORTEM FOOD AND DRINK LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FARM BUSINESS INNOVATION LTD PRESTON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
PRYSM DESIGN LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FORTEM DESIGN EVENTS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
ROAR B2B ENVIRONMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
DEEP BLUE SEA MEDIA LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
ROAR B2B ENC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FAMILY ATTRACTIONS LTD PRESTON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
ROAR B2B RWM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ARC INVESTCO LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARC HOLDCO LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARC MEDIA HOLDINGS LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holiday_Parks_&_Resorts_L - Accounts 2023-11-08 31-12-2022 £262,745 Cash £1,148,958 equity
Fortem HPR Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £303,521 Cash £48,872 equity
Prysm HPR Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-11-2020 £249,265 Cash £384,403 equity
Prysm HPR Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-11-2019 £93,558 Cash £899,985 equity
Prysm HPR Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-11-2018 £427,493 Cash £657,114 equity
Prysm HPR Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-17 30-11-2017 £374,605 Cash £476,868 equity
Prysm HPR Ltd - Abbreviated accounts 16.3 2017-03-22 30-11-2016 £418,074 Cash £202,761 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KETECH GROUP LTD PRESTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KETECH SYSTEMS LIMITED PRESTON ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
LAMMA LIMITED PRESTON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
FARMERS GUARDIAN LIMITED PRESTON ENGLAND Active FULL 58130 - Publishing of newspapers
FAMILY ATTRACTIONS LTD PRESTON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
OG'S REAL DREAMS LTD PRESTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
YSK ENTERPRISES LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
RED TRAINER LIMITED PRESTON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
BLACKPOOL CLEANING CORPORATION LIMITED PRESTON ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
IN THE EYE MEDIA LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies