General information

Name:

Southern Parks Ltd

Office Address:

The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead

Number: 07916967

Incorporation date: 2012-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Parks started conducting its operations in the year 2012 as a Private Limited Company under the ID 07916967. This particular company has operated for twelve years and it's currently active. This company's headquarters is located in Hemel Hempstead at The Maylands Building. Anyone can also locate the firm by the post code : HP2 7TG. This enterprise's classified under the NACE and SIC code 79909, that means Other reservation service activities n.e.c.. Southern Parks Ltd filed its latest accounts for the period up to 2021-12-31. The latest annual confirmation statement was released on 2023-01-19.

As the information gathered suggests, this firm was created in 2012-01-19 and has so far been supervised by ten directors, and out this collection of individuals two (Carl C. and Greg L.) are still active.

Company staff

Carl C.

Role: Director

Appointed: 25 November 2021

Latest update: 8 March 2024

Greg L.

Role: Director

Appointed: 25 November 2021

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Ag Holiday Parks Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG and was registered as a PSC under the registration number 10682755.

Ag Holiday Parks Uk Limited
Address: The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10682755
Notified on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joshua B.
Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control:
substantial control or influence
Adam S.
Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control:
substantial control or influence
Michael G.
Notified on 5 May 2017
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Isle Of Wight Hold Ltd
Address: 64 Great Suffolk Street, London, SE1 0BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08068601
Notified on 30 June 2016
Ceased on 5 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 9th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
12
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