Introduction
Watch Company
H
HOLIDAY PARK SPECIALISTS LIMITED
HOLIDAY PARK SPECIALISTS LIMITED is an active company incorporated on 15 October 2019 with the registered office located in Worthing. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HOLIDAY PARK SPECIALISTS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12263650
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
SHC 2 LIMITED
From: 15 June 2021To: 24 January 2023
THE DIGITAL TOUCH INTERNATIONAL LIMITED
From: 8 February 2021To: 15 June 2021
ZONKER LIMITED
From: 15 October 2019To: 8 February 2021
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARR, Kevin
ActiveWorthingBN12 4NX
Born July 1982
Director
Appointed 24 Jan 2023
CARR, Kevin
WorthingBN12 4NX
Born July 1982
Director
24 Jan 2023
Active
SUTTON, Andrew David
ActiveWorthingBN12 4NX
Born November 1974
Director
Appointed 08 Feb 2021
SUTTON, Andrew David
WorthingBN12 4NX
Born November 1974
Director
08 Feb 2021
Active
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 15 Oct 2019
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
15 Oct 2019
Active
MASANDI, Junior Bubintende
ResignedWorthingBN12 4NX
Born October 1989
Director
Appointed 16 Mar 2021
Resigned 14 May 2021
MASANDI, Junior Bubintende
WorthingBN12 4NX
Born October 1989
Director
16 Mar 2021
Resigned 14 May 2021
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Sutton
ActiveGoring-By-Sea, WorthingBN12 4NX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2024
Mr Andrew David Sutton
Goring-By-Sea, WorthingBN12 4NX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2024
Active
Mr Kevin Carr
ActiveGoring-By-Sea, WorthingBN12 4NX
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2024
Mr Kevin Carr
Goring-By-Sea, WorthingBN12 4NX
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2024
Active
Mr Andrew David Sutton
CeasedGoring-By-Sea, WorthingBN12 4NX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 14 Jun 2021
Mr Andrew David Sutton
Goring-By-Sea, WorthingBN12 4NX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 14 Jun 2021
Ceased
Mr Andrew David Sutton
CeasedWorthingBN12 4NX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 08 Feb 2021
Mr Andrew David Sutton
WorthingBN12 4NX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 08 Feb 2021
Ceased
Goring-By-Sea, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 15 Dec 2023
Sweetwater Holdings Limited
Goring-By-Sea, WorthingBN12 4NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 15 Dec 2023
Ceased
Goring-By-Sea, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 15 Oct 2019
Ceased 07 Feb 2021
Sweetwater Holdings Limited
Goring-By-Sea, WorthingBN12 4NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
15 Oct 2019
Ceased 07 Feb 2021
Ceased
Mr Paul John Hotston Brinton Thatcher
ActiveWorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Mr Paul John Hotston Brinton Thatcher
WorthingBN12 4NX
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2024
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
18 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2023
18 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2023
24 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2021
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021