1
12 Grosvenor Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-04 ~ nowIIF 20 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,531,707 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 9 - Director → ME
3
Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
615,481 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 10 - Director → ME
5
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,545,063 GBP2023-12-31
Officer
2021-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1 Shawhall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
203,120 GBP2023-12-31
Person with significant control
2022-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,321,853 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 8 - Director → ME
8
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 17 - Director → ME
9
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,288,447 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 14 - Director → ME
10
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,175 GBP2023-12-31
Officer
2013-01-25 ~ nowIIF 3 - Director → ME
11
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
419,432 GBP2023-12-31
Officer
2016-10-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-11-25 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Suites C, D, E & F, 14th Floor, The Plaza, Old Hall Street, Liverpool, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
144,360 GBP2023-12-31
Officer
2019-04-18 ~ nowIIF 36 - Director → ME
Person with significant control
2019-04-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
14
Suite 1 Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
4,210,633 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 7 - Director → ME
15
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
393,485 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 15 - Director → ME
16
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 19 - Director → ME
17
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
987,982 GBP2023-12-31
Officer
2019-10-03 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NW HOLIDAY HOMES LIMITED - 2016-03-24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (4 parents)
Equity (Company account)
7,208 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 13 - Director → ME
19
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
3,480,260 GBP2023-12-31
Officer
2019-01-01 ~ nowIIF 6 - Director → ME
20
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
125,001 GBP2024-04-30
Officer
2019-09-06 ~ nowIIF 31 - Director → ME
21
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,654 GBP2023-12-31
Person with significant control
2018-12-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 1 Shawhall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Equity (Company account)
42,276 GBP2023-12-31
Person with significant control
2019-07-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
22,270 GBP2023-12-31
Person with significant control
2018-02-27 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
244,288 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-01 ~ nowIIF 12 - Director → ME