Sun Haven Holiday Park Ltd

General information

Name:

Sun Haven Holiday Park Limited

Office Address:

Wework Victoria 123 Buckingham Palace Road SW1W 9SH London

Number: 12057709

Incorporation date: 2019-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sun Haven Holiday Park came into being in 2019 as a company enlisted under no 12057709, located at SW1W 9SH London at Wework Victoria. It has been in business for 5 years and its status at the time is active. The company's SIC and NACE codes are 93290 which stands for Other amusement and recreation activities n.e.c.. Sun Haven Holiday Park Limited filed its account information for the period that ended on Saturday 31st December 2022. The business latest annual confirmation statement was released on Saturday 17th June 2023.

In this company, just about all of director's duties have so far been performed by Raoul F. who was chosen to lead the company 5 years ago.

The companies that control this firm are: Lovat Parks Limited owns over 3/4 of company shares. This business can be reached in London at 123 Buckingham Palace Road, SW1W 9SH and was registered as a PSC under the registration number 10782220.

Financial data based on annual report

Company staff

Raoul F.

Role: Director

Appointed: 18 June 2019

Latest update: 29 February 2024

People with significant control

Lovat Parks Limited
Address: Wework Victoria 123 Buckingham Palace Road, London, SW1W 9SH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10782220
Notified on 12 September 2019
Nature of control:
over 3/4 of shares
Raoul F.
Notified on 18 June 2019
Ceased on 18 June 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-18
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
4
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