AQUA PARKS GROUP LIMITED

AQUA PARKS GROUP LIMITED is an active private limited company, incorporated on 13 April 2016. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Europa Way, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AQUA PARKS GROUP LIMITED has three previous names, the most recent of which was AQUA PARK GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SUITE 4 EUROPA HOUSE EUROPA WAY
Address Line 2	BRITANNIA ENTERPRISE PARK
Post Town	LICHFIELD
Country	ENGLAND
Postcode	WS14 9TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 11/02/2019 onwards:

AQUA PARKS GROUP LIMITED

From 05/02/2019 to 11/02/2019:

AQUA PARK GROUP LIMITED

From 14/10/2016 to 05/02/2019:

AQUA PARKS GROUP LIMITED

Prior to 14/10/2016:

SPORTS BOOKER OPERATIONS LIMITED

Directors

(The company's officers)

MR CONNOR JAMES

(~28 year old British national)

SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MRS HELEN JUDITH PARAMOUR JAMES

(~55 year old British national)

SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2019

MR SIMON SPENCER PARAMOUR JAMES (BSC)

(~58 year old British national)

SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2016

MRS LUCY MOTT

(~27 year old British national)

SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, WS14 9TZ, ENGLAND

Current Director
Gives occupation as SITE MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)

Mr Simon Spencer Paramour James

(~58 year old British national)

Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/04/2017

Mrs Helen Paramour James

(~55 year old British national)

Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2022

Connections

(Shared officers)

AQUA PARK GRAFHAM LIMITED

MR SIMON SPENCER PARAMOUR JAMES (BSC)

AQUA PARK LAKESIDE LIMITED

MR SIMON SPENCER PARAMOUR JAMES (BSC)

DOSTHILL LAND LIMITED

MR SIMON SPENCER PARAMOUR JAMES (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)