LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 10
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-10-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Low
Risk
PARKDEAN HOLIDAYS LIMITED is a ltd registered in GB, incorporated 1999-10-25 (active).
/03
Ownership & control
Owners / controllers
- PARKDEAN HOLIDAYS LIMITED
Holdings / subsidiaries
- PARKDEAN HOLIDAYS LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03864124
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-25
- Registered office
- 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
- SIC
- 70100
Officers · 3 active
- ARCHIBOLD, Judith Annsecretary · British · appt 2002-11-15
- GILES, Richard Grahamdirector · British · appt 2025-11-13
- RICHARDS, Stephendirector · British · appt 2019-05-24
- LUCOCK, Kevin John(resigned)secretary · British · appt 1999-11-13
- NORDEN, Michael Robert(resigned)secretary · British · appt 2000-11-27
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-10-25
- BAMSEY, Darrin(resigned)director · British · appt 2005-06-27
- BULL, Ian Alan(resigned)director · British · appt 2016-06-13
- DAVIS, Kirk Dyson(resigned)director · British · appt 2024-03-06
- KELLETT, Ian(resigned)director · British · appt 2018-06-30
- MAGOOLAGAN, Nicholas Paul(resigned)director · British · appt 2002-05-21
- MCDONNELL, Bernard Neillus(resigned)director · Irish · appt 2007-07-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-08
- Outstanding charges
- 2
/07
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- PD PARKS LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
- Southerness Holiday Village (Holdings) Limitedbeneficial owner
PARKDEAN CARAVAN PARKS LIMITED
- PD PARKS LIMITEDbeneficial owner
- Parkdean Holidays Limitedbeneficial owner
- PD PARKS LIMITEDbeneficial owner
UPPERBAY LIMITED
- PD PARKS LIMITEDbeneficial owner
- PREMIER DAWN PROPERTIES LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
- PREMIER DAWN PROPERTIES LIMITEDbeneficial owner
PARKDEAN PROPERTIES LIMITED
- PD PARKS LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
WEMYSS BAY CARAVAN PARK LIMITED
- PD PARKS LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
PD PARKS LIMITED
- PARKDEAN CARAVAN PARKS LIMITEDbeneficial owner
- CHURCH POINT (LEISURE) LIMITEDbeneficial owner
- SOUTH LAKELAND GROUP LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARK RESORTS LIMITEDbeneficial owner
- GB HOLIDAY PARKS LIMITEDbeneficial owner
- CROSSCO (1461) LIMITEDbeneficial owner
- HAYLING ISLAND HOLIDAY PARK LIMITEDbeneficial owner
- MANOR PARK HOLIDAY PARK LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- WEMYSS BAY CARAVAN PARK LIMITEDbeneficial owner
- PARKDEAN HOLIDAY PARKS LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner
- SOUTHVIEW LEISURE PARK LIMITEDbeneficial owner
- PARKDEAN RESORTS UK LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARKDEAN RESORTS UK LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- MANOR PARK HOLIDAY PARK LIMITEDbeneficial owner
- SOUTHVIEW LEISURE PARK LIMITEDbeneficial owner
- GB HOLIDAY PARKS LIMITEDbeneficial owner
- PARK RESORTS LIMITEDbeneficial owner
- PARKDEAN HOLIDAY PARKS LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner
- WEMYSS BAY CARAVAN PARK LIMITEDbeneficial owner
- WESTSTAR HOLIDAYS LIMITEDbeneficial owner
- HAYLING ISLAND HOLIDAY PARK LIMITEDbeneficial owner
- PARKDEAN CARAVAN PARKS LIMITEDbeneficial owner
- CROSSCO (1461) LIMITEDbeneficial owner
PARKDEAN HOLIDAY PARKS LIMITED
- PD PARKS LIMITEDbeneficial owner
- NEWQUAY HOLIDAY PARKS LIMITEDbeneficial owner
- NEWQUAY HOLIDAY PARKS LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
- RUDA HOLIDAY PARK LIMITEDbeneficial owner