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Companies House/Caernarfon/Company profile

LEISURE PARK ONE LIMITED

Active
14315157·incorporated 2022-08-24

LEISURE PARK ONE LIMITED is an active UK private limited company, incorporated on 24 August 2022 at Companies House (number 14315157; OpenRegistry canonical ID GB-14315157-leisure-park-one-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 903 active companies registered in Caernarfon (postcode LL55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-24
Registered Address
PLAS COCH, PENISARWAUN, CAERNARFON, LL55 3PW, WALES
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

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

Persons with significant control

LEISURE PARK ONE LIMITED has 2 persons with significant control on file:

  • Mr Karl Jones born 1986 resident in Wales, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Paul Duggan born 1987 resident in United Kingdom, British national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Paul Duggan born 1987 resident in United Kingdom, British national. Notified 2022-08-24. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Joseph Walker born 1990 resident in England, British national. Notified 2022-08-24. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Walker born 1990 resident in England, British national. Notified 2024-09-01. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Caernarfon: