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Companies House/Saundersfoot/Company profile

PARK LEISURE UK LTD

Active
06742585·incorporated 2008-11-06

PARK LEISURE UK LTD is an active UK private limited company, incorporated on 6 November 2008 at Companies House (number 06742585; OpenRegistry canonical ID GB-06742585-park-leisure-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 169 active companies registered in Saundersfoot (postcode SA69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-06
Registered Address
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, SA69 9DG, WALES
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARK LEISURE UK LTD has 1 person with significant control on file:

  • Henson Holiday Homes Limited (England And Wales reg. 12389256). Notified 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Anthony Henson born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Saundersfoot: