Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
GB Holiday Parks Limited
- Incorporated
- 22 February 2001 (25 years)
- Industry
- Hotels and similar accommodation (55100) Other holiday and other collective accommodation (55209)Recreational vehicle parks, trailer parks and camping grounds (55300)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
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 11 December 2015
Officer history (27 former)
13 November 2025
1 November 2025
6 March 2024
1 March 2024
24 May 2019
31 March 2019
30 June 2018
29 June 2018
13 March 2017
15 June 2016
31 March 2016
11 December 2015
11 December 2015
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 November 2015
11 November 2015
6 November 2014
5 August 2013
5 August 2013
31 December 2012
18 September 2012
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
18 December 2008
27 November 2007
27 November 2007
27 November 2007
19 November 2007
28 September 2007
28 September 2007
11 April 2007
11 April 2007
21 March 2007
21 March 2007
30 June 2005
30 June 2005
23 December 2004
Resigned Briggs, Gavin Paul as Director
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
23 December 2004
Resigned Clish, Anthony Norman as Director
4 November 2004
Resigned Swinhoe, Robert as Director
17 April 2001
Appointed Clish, Anthony Norman as Director
17 April 2001
Appointed Briggs, Gavin Paul as Director
17 April 2001
Appointed Swinhoe, Robert as Director
7 March 2001
7 March 2001
7 March 2001
7 March 2001
7 March 2001
22 February 2001
22 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05729731
Former controllers (1)
22 December 2017
Ceased Park Resorts Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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