UK ADVENTURE PARKS LIMITED
Active - Accounts Filed
General Information
NAME
UK ADVENTURE PARKS LIMITED
COMPANY NUMBER
10292157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2016
(8 years and 5 months old)
WEBSITE
www.hipplc.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
25/01/2017
24/03/2017
HOLMES INVESTMENT PROPERTIES LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 02037358825
TPS: No
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK ADVENTURE PARKS LIMITED | Active - Accounts Filed | View Report |
| UKAP (BLACKPOOL) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK ADVENTURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK ADVENTURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ADVENTURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2019 - Present (5 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 84 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCHROISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK ADVENTURE PARKS LIMITED | Active - Accounts Filed | View Report |
| UKAP (BLACKPOOL) HOLDINGS LIMITED | Non-Trading | View Report |
| UKAP (BLACKPOOL) LIMITED | In Liquidation | View Report |
| UKAP INVESTMENTS LIMITED | Non-Trading | View Report |
| UKAP (EK) LIMITED | Non-Trading | View Report |
| UKAP (TG) LIMITED | Non-Trading | View Report |
| HOLMES INVESTMENT PROPERTIES PLC | Active - Accounts Filed | View Report |
| HIP GOLF LIMITED | Non-Trading | View Report |
| SPGC (BLACKPOOL) LIMITED | Non-Trading | View Report |
| SPGC (BLACKPOOL) LIMITED | Non-Trading | View Report |
| VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/12/2021 | BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) has left the board |
| 06/12/2021 | New Company Secretary Bernard Sumner (929014352) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 20/08/2020 | New Board Member Michael James Edward Simmonds (926542748) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 20/12/2019 | Martin Paul Jaques Helme (900280589) has left the board |
| 30/08/2019 | New Board Member James Robert Holmes (925487569) Appointed |
| 30/08/2019 | James Holmes (926165029) has left the board |
| 22/08/2019 | New Board Member James Holmes (926165029) Appointed |
| 06/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 18/01/2018 | David Alan Lloyd (921187368) has left the board |
| 16/10/2017 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member David Alan Lloyd (921187368) Appointed |
| 12/10/2016 | David Alan Lloyd (900206226) has left the board |
| 11/08/2016 | James Dominic Rupert Holmes (900561366) has left the board |
| 09/08/2016 | BUCKINGHAM CORPORATE SERVICES LIMITED (921075907) has left the board |
| 09/08/2016 | New Company Secretary BUCKINGHAM CORPORATE SERVICES LIMITED (915681413) Appointed |
| 02/08/2016 | Nicholas Holmes (921075908) has left the board |
| 02/08/2016 | New Board Member Nick Robert Benjaman Holmes (909602717) Appointed |
| 02/08/2016 | James Holmes (921075909) has left the board |
| 02/08/2016 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
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