European Parks & Leisure Homes Ltd, Burton-on-trent

European Parks & Leisure Homes Ltd is a private limited company. Registered at Chartwell House, 4 St Paul's Square, Burton-On-Trent DE14 2EF, this 6 years old company was incorporated on 2017-07-17 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Toni F. (appointed on 17 July 2017), William K. (appointed on 17 July 2017), Clark K. (appointed on 17 July 2017).
About
Name: European Parks & Leisure Homes Ltd
Number: 10867935
Incorporation date: 2017-07-17
End of financial year: 31 December
 
Address: Chartwell House
4 St Paul's Square
Burton-on-trent
DE14 2EF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Mobile Homes Uk Limited
25 August 2022
Address Chartwell House 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06508124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobile Homes Abroad (Holdings) Limited
8 December 2021 - 25 August 2022
Address Chartwell House 4 St. Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06131053
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
European Parks & Leisure Homes Holdings Ltd
31 July 2018 - 8 December 2021
Address Chartwell House 4 St Paul's Square, Burton-On-Trent, Staffordshire, DE14 2EF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11435445
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William K.
17 July 2017 - 31 July 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 100 100 100 73,804
Fixed Assets 422,801 398,562 421,617 395,943 417,066
Total Assets Less Current Liabilities 422,901 398,662 420,517 263,970 -

The due date for European Parks & Leisure Homes Ltd confirmation statement filing is 2024-02-10. The most current confirmation statement was filed on 2023-01-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Mobile Homes Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 St. Paul's Square, DE14 2EF Burton-On-Trent, Staffordshire. Mobile Homes Abroad (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 St. Paul's Square, DE14 2EF Burton-On-Trent, Staffordshire. European Parks & Leisure Homes Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 St Paul's Square, DE14 2EF Burton-On-Trent, Staffordshire.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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