HOLIDAY PARKS & RESORTS LTD

HOLIDAY PARKS & RESORTS LTD is an active private limited company, incorporated on 18 November 2015. The nature of the business is Activities of exhibition and fair organisers. The company's registered office is on Caxton Road, Preston. 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: Full. HOLIDAY PARKS & RESORTS LTD has two previous names, the most recent of which was FORTEM HPR LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 FULWOOD PARK CAXTON ROAD
Address Line 2	FULWOOD
Post Town	PRESTON
Country	ENGLAND
Postcode	PR2 9NZ

Accounts

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

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers

Company Name History

From 21/10/2022 onwards:

HOLIDAY PARKS & RESORTS LTD

From 02/07/2021 to 21/10/2022:

FORTEM HPR LTD

Prior to 02/07/2021:

PRYSM HPR LTD

Directors

(The company's officers)

MR SIMON FOSTER

(~57 year old British national)

UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 25/11/2021

MR LEIGHTON NEWBURY

(~46 year old British national)

UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 29/10/2022

MR JONATHON ANDREW WHITELEY

(~52 year old British national)

UNIT 4 FULWOOD PARK CAXTON ROAD, FULWOOD, PRESTON, PR2 9NZ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 29/10/2022

Connections

(Shared officers)

ARC HOLDCO LIMITED

MR SIMON FOSTER

ARC INVESTCO LIMITED

MR SIMON FOSTER

ARC MEDIA HOLDINGS LIMITED

MR SIMON FOSTER

FAMILY ATTRACTIONS LTD

MR SIMON FOSTER
MR LEIGHTON NEWBURY
MR JONATHON ANDREW WHITELEY

FARM BUSINESS INNOVATION LTD

MR SIMON FOSTER
MR LEIGHTON NEWBURY
MR JONATHON ANDREW WHITELEY

FARMERS GUARDIAN LIMITED

MR SIMON FOSTER

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)