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All Information about:

                        
Name

Park Leisure 2000 Limited

Address
Tudor Court
York Business Park
York
YO26 6RS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
25 May 2023
Company Register Address Glovers House
Bexhill On Sea
TN39 5ES
Company No. 03352005 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)55201 - Holiday and other short-stay accommodation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dan At Spyglass Hill - Bid Co Limited Status: Active Notified: 02/05/2017 Companies House Number: 10528576 Nature of Control
  • Ownership of shares - 75% or more
  • Molloy, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 06/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1970 Occupation: President & Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sills, Jeffrey Alan Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ullman, Richard Lewis Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Weiss, Aaron Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1976 Occupation: Evp Corporate Strategy And Business Deve Role: Director Country of Residence: United States Nationality: American
    Clish, Antony Norman Bexhill On Sea, England Status: Ceased Notified: 21/06/2022 Ceased: 31/01/2024 Date of Birth: 12/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Goonwind LTD Status: Active Notified: 11/03/2020 Companies House Number: 08238327 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Park Leisure 2000 (Cornwall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05262097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Park Leisure 2000 (Northumberland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Business Living (York Business Park) Management Company Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/05/2023 Companies House Number: 06540188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%