Trade Caravan Sales Ltd (reg no 11260391) is a private limited company founded on 2018-03-16 in United Kingdom. This firm has its registered office at Cross Park Holiday Village, Broadmoor, Aberystwyth SY23 3DT. Having undergone a change in 2018-04-18, the previous name this business utilized was New Park Caravan Sales Limited. Trade Caravan Sales Ltd is operating under SIC code: 47190 that means "other retail sale in non-specialised stores".

Company details

Name Trade Caravan Sales Ltd
Number 11260391
Date of Incorporation: March 16, 2018
End of financial year: 31 October
Address: Cross Park Holiday Village, Broadmoor, Aberystwyth, SY23 3DT
SIC code: 47190 - Other retail sale in non-specialised stores

As for the 4 directors that can be found in this firm, we can name: William B. (appointed on 11 October 2021), Celine B. (appointment date: 11 October 2021), William B. (appointed on 11 October 2021). The Companies House indexes 5 persons of significant control, namely: Barker's Leisure Limited can be found at Broadmoor, SA68 0RN Kilgetty. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vale Holiday Parks Limited can be found at Clarach Bay, SY23 3DT Aberystwyth, Ceredigion. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jennifer S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2021-10-31 2022-10-31
Current Assets - - 300 300 66,300
Fixed Assets - - - - 5,040,000
Total Assets Less Current Liabilities - - 300 -792 5,091,991
Shareholder Funds 300 300 300 - -

People with significant control

Barker's Leisure Limited
15 September 2023
Address Cross Park Holiday Village Broadmoor, Kilgetty, SA68 0RN, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 04966301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vale Holiday Parks Limited
5 February 2020 - 3 March 2023
Address Clarach Bay Holiday Village Clarach Bay, Aberystwyth, Ceredigion, SY23 3DT, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 04670394
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer S.
16 March 2018 - 5 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joanna S.
16 March 2018 - 5 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Victoria S.
16 March 2018 - 5 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024/03/15
filed on: 4th, April 2024 | confirmation statement
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