opendata.bot
Company number
09407603

HOLIDAY PARKS SW LIMITED

Officer · BUTLER, Richard Thomas and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2024.

Company details

Registered name
HOLIDAY PARKS SW LIMITED
Company number
09407603
Registered office
C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
InLiquidation
Age
11 years
Previous names
SOUTH WEST HOLIDAY PARKS LIMITED (to 20 Apr 2018)
Nature of business (SIC)
55300 — Recreational vehicle parks, trailer parks and camping grounds
Accounts — next due
31 Mar 2024
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
10 Feb 2025
Confirmation statement — last
27 Jan 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 27/01/2015
Active
director
Appointed 24/10/2022
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/01/2015
director Appointed 24/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2022 Director appointed RIDDLES, Andrew David
25/04/2022 Director resigned PENTER, Nicholas Trevor
29/01/2021 Director resigned FERRIS, Steven Mark
21/05/2020 Director resigned DINOPOULOS, Demetri
21/05/2020 Director resigned AKBAR, Muhammad Abdul Razzak
21/05/2020 Director appointed FERRIS, Steven Mark
10/02/2020 Director resigned SHARP, James Andrew
10/02/2020 Director appointed PENTER, Nicholas Trevor
19/07/2019 Director resigned MARTYN, Adrian Lavan
19/07/2019 Director appointed SHARP, James Andrew
20/04/2018 Registered name changed SOUTH WEST HOLIDAY PARKS LIMITED HOLIDAY PARKS SW LIMITED
30/10/2017 Director appointed AKBAR, Muhammad Abdul Razzak
25/08/2016 Director appointed MARTYN, Adrian Lavan
27/02/2015 Charge registered A registered charge
17/02/2015 Director resigned KING, Adam
17/02/2015 Director resigned AKBAR, Muhammed Abdul Razzak
02/02/2015 Director appointed KING, Adam
02/02/2015 Director appointed AKBAR, Muhammed Abdul Razzak
29/01/2015 Director resigned KING, Adam
29/01/2015 Director resigned BHARAJ, Amarjit

Financial highlights

No figures could be read from the accounts filed on 27 Sept 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOLIDAY PARKS SW LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Eso Investco Ii Sarl
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HOLIDAY PARKS SW LIMITED?
According to the official registry, the company number of HOLIDAY PARKS SW LIMITED is 09407603.
Where is HOLIDAY PARKS SW LIMITED registered?
The registered office is C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG.
Who runs HOLIDAY PARKS SW LIMITED?
BUTLER, Richard Thomas is listed among the officers of HOLIDAY PARKS SW LIMITED.
What is the SIC code of HOLIDAY PARKS SW LIMITED?
The nature of business is recorded under SIC code 55300 — Recreational vehicle parks, trailer parks and camping grounds.
When are the next accounts of HOLIDAY PARKS SW LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 31 December 2021.

About HOLIDAY PARKS SW LIMITED (09407603)

HOLIDAY PARKS SW LIMITED is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09407603. Its registered office is at C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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