EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD
COMPANY NUMBER
11435445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
www.pembertonlh.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2EF
Chartwell House
4 St. Pauls Square
Burton-On-Trent
Staffordshire DE14 2
DE14 2EF
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 |
|---|---|---|
| EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD | Active - Accounts Filed | View Report |
| EUROPEAN PARKS & LEISURE HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD?
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 EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD | Active - Accounts Filed | View Report |
| EUROPEAN PARKS & LEISURE HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Eric Miguel Heredia Ortiz (924943626) has left the board |
| 06/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/11/2018 | Christopher John Peers (925197088) has left the board |
| 08/11/2018 | New Board Member Christopher John Peers (908995307) Appointed |
| 01/11/2018 | New Board Member Christopher John Peers (925197088) Appointed |
| 23/08/2018 | Toni Jayne Ferguson (924943683) has left the board |
| 23/08/2018 | Melanie June Glover (924943652) has left the board |
| 23/08/2018 | New Board Member Melanie June Glover (917568583) Appointed |
| 23/08/2018 | New Board Member Toni Jayne Ferguson (910207842) Appointed |
| 16/08/2018 | New Board Member Clark Kay (923552383) Appointed |
| 16/08/2018 | New Board Member Toni Jayne Ferguson (924943683) Appointed |
| 16/08/2018 | New Board Member James Dennis Glover (924943671) Appointed |
| 16/08/2018 | New Board Member Melanie June Glover (924943652) Appointed |
| 16/08/2018 | New Board Member Eric Miguel Heredia Ortiz (924943626) Appointed |
| 16/08/2018 | New Board Member Susan Ann Kay (910604789) Appointed |
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