Park Holidays UK Limited

Active02434151 Private limited company

What Park Holidays UK say about themselves

“Choose the UK's favourite for holiday parks. Find great value caravan holidays from only £129 at over 40 UK holiday parks.”

— from parkholidays.com
Incorporated
19 October 1989 (37 years)
Previously known as
Cinque Ports Leisure Limited (until 22 January 2007)
Harts Holiday Village Limited (until 1 April 1992)
Trimset Limited (until 21 May 1990)
Industry
Holiday centres and villages (55201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
42
Outstanding
6
Part satisfied
0
Satisfied
36

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Panther Topco Limited, Panther Midco 2 Limited, Panther Bidco Limited · more companies
British
Born September 1987 (39)
Director · Appointed 22 September 2026
Italian
Born August 1978 (48)
Ling, Christopher Adam
Secretary · Appointed 27 October 2020
Director · Appointed 29 January 2020
Also at Pemican Limited, Time GB (SB) Limited, Bridge Leisure Management (North) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 28 November 2018
British
Born September 1973 (53)
Director · Appointed 17 January 2006
Also at Sci Bidco Limited · more companies
British
Born October 1963 (63)
Officer history (12 former)
22 September 2026
Appointed Manfredi, Giovanni as Director
22 September 2026
Resigned Weiss, Aaron as Director
22 September 2026
Appointed Breitholtz, Gustaf as Director
22 September 2026
Resigned Middleton, Charles John as Director
22 September 2026
Resigned Mclaren, John as Director
1 January 2025
Resigned Dearing, Karen as Director
31 January 2024
Resigned Clish, Anthony Norman as Director
8 April 2022
Appointed Weiss, Aaron as Director
8 April 2022
Appointed Dearing, Karen as Director
8 April 2022
Appointed Middleton, Charles John as Director
8 April 2022
Appointed Mclaren, John as Director
27 October 2020
Resigned Woodmansey, Jonathan Kirk as Secretary
27 October 2020
Appointed Ling, Christopher Adam as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Secretary
14 October 2020
Resigned Loch, Alasdair Bell as Director
14 October 2020
Appointed Woodmansey, Jonathan Kirk as Secretary
29 January 2020
Appointed Ling, Christopher Adam as Director
28 November 2018
Appointed Ullman, Richard Lewis as Director
1 August 2013
Appointed Clish, Anthony Norman as Director
28 February 2011
Resigned Bull, David Peter as Director
21 May 2007
Resigned Clish, Antony Norman as Director
17 January 2006
Appointed Loch, Alasdair Bell as Secretary
17 January 2006
Appointed Clish, Antony Norman as Director
17 January 2006
Appointed Loch, Alasdair Bell as Director
17 January 2006
Appointed Sills, Jeffrey Alan as Director
17 January 2006
Resigned Bull, David Peter as Secretary
17 January 2006
Resigned Watson, Alan James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5647316

Holdings 15

Companies where Park Holidays UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
27 May 2026Other filing
27 April 2026Other filing—
27 April 2026Share capital filing
27 April 2026Resolutions
Show all recent filings

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