Brightwater Holidays Limited, Fife

Brightwater Holidays Limited is a private limited company. Located at Eden Park House, Cupar, Fife KY15 4HS, the above-mentioned 32 years old business was incorporated on 1992-03-23 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
2 directors can be found in this enterprise: Ewan M. (appointed on 02 January 2024), Jackie W. (appointed on 29 August 2018).
About
Name: Brightwater Holidays Limited
Number: SC137295
Incorporation date: 1992-03-23
End of financial year: 31 December
 
Address: Eden Park House
Cupar
Fife
KY15 4HS
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Specialist Tours Limited
17 June 2016
Address The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08395250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kpc Ii Investments Ltd
17 June 2016
Address First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08814771
Nature of control: right to appoint and remove directors
Kings Park Capital Llp
17 June 2016
Address First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number Oc329652
Nature of control: right to appoint and remove directors

The target date for Brightwater Holidays Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was sent on 2023-02-23. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Specialist Tours Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southampton Road, Whaddon, SP5 3HT Salisbury. This corporate PSC is located at Great Marlborough Street, W1F 7JF London. This corporate PSC is located at Great Marlborough Street, W1F 7JF London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, January 2024 | accounts
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