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Companies House/Worthing/Company profile

HOLIDAY PARK SPECIALISTS LIMITED

Active
12263650·incorporated 2019-10-15

HOLIDAY PARK SPECIALISTS LIMITED is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12263650; OpenRegistry canonical ID GB-12263650-holiday-park-specialists-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 9,200 active companies registered in Worthing, West Sussex (postcode BN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-30. Next accounts due 2027-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

HOLIDAY PARK SPECIALISTS LIMITED has 3 persons with significant control on file:

  • Mr Paul John Hotston Brinton Thatcher born 1963 resident in England, British national. Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Sutton born 1974 resident in United Kingdom, British national. Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Carr born 1982 resident in England, British national. Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew David Sutton born 1974 resident in United Kingdom, British national. Notified 2021-02-08. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Sutton born 1974 resident in United Kingdom, British national. Notified 2021-02-08. Ceased 2021-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sweetwater Holdings Limited (England reg. 12048528). Notified 2019-10-16. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sweetwater Holdings Limited (England And Wales reg. 12048528). Notified 2019-10-15. Ceased 2021-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

HOLIDAY PARK SPECIALISTS LIMITED has previously traded as:

  • SHC 2 LIMITED (until 2023-01-24)
  • THE DIGITAL TOUCH INTERNATIONAL LIMITED (until 2021-06-15)
  • ZONKER LIMITED (until 2021-02-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Worthing: