River Lodge Holiday Park Limited

General information

Name:

River Lodge Holiday Park Ltd

Office Address:

Thurston House Thurston Manor Leisure Park EH42 1SA Dunbar

Number: SC565664

Incorporation date: 2017-05-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC565664 is the reg. no. used by River Lodge Holiday Park Limited. It was registered as a Private Limited Company on Thu, 11th May 2017. It has been active on the British market for the last seven years. This firm may be found at Thurston House Thurston Manor Leisure Park in Dunbar. The office's postal code assigned to this place is EH42 1SA. This firm's principal business activity number is 55201 - Holiday centres and villages. 2022-02-28 is the last time when account status updates were reported.

As the data suggests, this specific limited company was created in May 2017 and has been run by six directors, and out of them three (Beverley D., Michael W. and Graham H.) are still a part of the company.

The companies that control this firm are: Verdant Leisure 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lancaster at Mannin Way, Lancaster Business Park, LA1 3SW and was registered as a PSC under the registration number 07697494.

Company staff

Beverley D.

Role: Director

Appointed: 18 February 2022

Latest update: 6 March 2024

Michael W.

Role: Director

Appointed: 18 February 2022

Latest update: 6 March 2024

Graham H.

Role: Director

Appointed: 18 February 2022

Latest update: 6 March 2024

People with significant control

Verdant Leisure 2 Limited
Address: 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07697494
Notified on 18 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin M.
Notified on 11 May 2017
Ceased on 18 February 2022
Nature of control:
1/2 or less of shares
Hamish M.
Notified on 11 May 2017
Ceased on 18 February 2022
Nature of control:
1/2 or less of shares
Hkk Holdings (Aberdeen) Limited
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454679
Notified on 11 May 2017
Ceased on 11 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
6
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