PR

PARKDEAN RESORTS HOLDCO LIMITED

Dissolved

Company number 09607240

Newcastle Upon Tyne · Incorporated 26 May 2015

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2017

Company history

Previous company names

BOTTLELAND LIMITED · 26 May 2015 – 18 August 2015

COMPASS HOLDCO 2 LIMITED · 18 August 2015 – 29 December 2015

Company overview

PARKDEAN RESORTS HOLDCO LIMITED (company number 09607240) was incorporated on 26 May 2015 as Bottleland Limited and underwent two name changes, becoming Parkdean Resorts Holdco Limited on 29 December 2015. The company was registered in England and Wales with its registered office at 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle upon Tyne, NE12 8ET. Its principal activity was that of a holding company (SIC 64209).

The company filed full accounts to 31 December 2015 and 31 December 2016. It created charges in November 2015 and June 2017, both of which were subsequently satisfied. It has an insolvency history, having entered members’ voluntary liquidation on 18 July 2018 following the filing of a declaration of solvency. A final meeting of members was held and the return of the final meeting was filed on 30 May 2019. The company was dissolved on 30 August 2019.

Multiple directors were appointed and resigned during its short life. The last director, Ian Gill, resigned on 1 August 2019. Persons with significant control changed in December 2017, with Richmond UK Bidco Limited becoming the ultimate controlling entity. The company was dissolved following completion of the voluntary liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richmond Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2017

Funding

4 funding rounds
28 December 2017
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
3 March 2017
Shares allotted · 0 shares allotted
—
10 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2019 View
Resolution
Resolution
19 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Resolution
Resolution
10 January 2018 View
Resolution
Resolution
29 December 2017 View
Legacy
Insolvency
29 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2017 View
Legacy
Capital
29 December 2017 View
Capital Allotment Shares
Capital
28 December 2017 View
Resolution
Resolution
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Change Sail Address Company With Old Address New Address
Address
24 November 2017 View
Move Registers To Sail Company With New Address
Address
23 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Change Sail Address Company With New Address
Address
28 January 2016 View
Move Registers To Sail Company With New Address
Address
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Certificate Change Of Name Company
Change Of Name
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Capital Allotment Shares
Capital
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2015 View
Resolution
Resolution
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Certificate Change Of Name Company
Change Of Name
18 August 2015 View
Change Of Name Notice
Change Of Name
17 August 2015 View
Incorporation Company
Incorporation
26 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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