About

Registered Number: 10532945
Date of Incorporation: 20/12/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP,

 

Established in 2016, Marina & Holiday Park Solutions Ltd have registered office in Peterborough, Cambridgeshire, it's status is listed as "Active". Marina & Holiday Park Solutions Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Stuart 03 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rodney Phillip Higham Flowers/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Stuart Baines/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Albert Rollins/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
PSC04 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
SH01 - Return of Allotment of shares 28 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 10 January 2018
TM01 - Termination of appointment of director 27 January 2017
AP01 - Appointment of director 18 January 2017
NEWINC - New incorporation documents 20 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.