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Name

Holiday Park Specialists Limited
Address
303 Goring Road
Goring-By-Sea
Worthing
West Sussex
BN12 4NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 December 2019
Company No. 12263650 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 October 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Zonker Limited
  • SHC 2 Limited
  • The Digital Touch International Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Thatcher, Paul John Hotston Brinton Status: Active Notified: 15/10/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sutton, Andrew David Status: Ceased Notified: 08/02/2021 Ceased: 14/06/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sutton, Andrew David Status: Ceased Notified: 08/02/2021 Ceased: 08/02/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sweetwater Holdings Limited Status: Ceased Notified: 15/10/2019 Ceased: 07/02/2021 Companies House Number: 12048528 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
    •
    gb-flag GB Sweetwater Holdings Limited Status: Ceased Notified: 16/10/2019 Ceased: 15/12/2023 Companies House Number: 12048528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Carr, Kevin Worthing, West Sussex, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Andrew David Worthing, West Sussex, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thatcher, Paul John Hotston Brinton Worthing, West Sussex, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British