Vauxhall Holiday Park Limited

Active00651467 Private limited company
Incorporated
4 March 1960 (66 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 27 July 2016
Officer history (12 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
1 August 2019
Resigned Gill, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
27 July 2016
Appointed Gill, Ian as Director
27 July 2016
Appointed Waterworth, John Anthony as Director
27 July 2016
Appointed Bull, Ian Alan as Director
27 July 2016
Appointed Archibold, Judith Ann as Secretary
27 July 2016
Resigned Biss, Wayne Stanley, Mr. as Secretary
27 July 2016
Resigned Biss, James Stanley as Director
27 July 2016
Resigned Biss, Wayne Stanley, Mr. as Director
7 December 2012
Resigned Kershen, Martin Bernard as Director
5 May 2005
Resigned Biss, Stanley George as Director
30 November 2004
Appointed Biss, Wayne Stanley, Mr. as Secretary
30 November 2004
Resigned Hamlyn Consultants as Corporate Secretary
18 December 1997
Resigned Biss, Stanley George as Secretary
18 December 1997
Appointed Hamlyn Consultants as Corporate Secretary
1 March 1995
Appointed Kershen, Martin Bernard as Director
24 February 1994
Appointed Biss, Wayne Stanley, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09697677

Filings 187

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates24 February 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 187 filings

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