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Sunseeker Holiday Homes Limited

Sunseeker Holiday Homes Limited is an active company incorporated on 28 March 2019 with the registered office located in Hull, East Riding of Yorkshire. Sunseeker Holiday Homes Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11912005
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Marfleet Works
Valetta Street
Kingston Upon Hull
East Riding
HU9 5NP
England
Same address for the past 6 years
Telephone
01482 231909
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Italian • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Developments (Park Homes) Limited
Eric Jones and Silvano Geranio are mutual people.
Active
SRG Park Holdings Limited
Eric Jones and Silvano Geranio are mutual people.
Active
Mill House Park Homes Limited
Eric Jones and Silvano Geranio are mutual people.
Active
Aspire Parks Limited
Eric Jones and Silvano Geranio are mutual people.
Active
SRG Parks Limited
Eric Jones and Silvano Geranio are mutual people.
Active
Prestige Developments Limited
Eric Jones and Silvano Geranio are mutual people.
Active
New Chapter Villages Limited
Eric Jones and Silvano Geranio are mutual people.
Active
Prestige Plastics Limited
Silvano Geranio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£796.73K
Decreased by £353.28K (-31%)
Turnover
£8.45M
Decreased by £7.72M (-48%)
Employees
69
Decreased by 23 (-25%)
Total Assets
£0
Decreased by £4.32M (-100%)
Total Liabilities
£0
Decreased by £2.9M (-100%)
Net Assets
£0
Decreased by £1.42M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
Medium Accounts Submitted
5 Months Ago on 29 May 2025
Silvano Geranio Resigned
7 Months Ago on 11 Apr 2025
Mark Andrew Christison Resigned
7 Months Ago on 11 Apr 2025
Srg Park Holdings Limited (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Richard Moore (PSC) Appointed
7 Months Ago on 7 Apr 2025
Dennis Ashton (PSC) Appointed
7 Months Ago on 7 Apr 2025
Charge Satisfied
9 Months Ago on 5 Feb 2025
Jeremy Carl Gale Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
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Documents
Registration of charge 119120050009, created on 26 September 2025
Submitted on 29 Sep 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 29 May 2025
Notification of Dennis Ashton as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Change of details for Srg Park Holdings Limited as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Silvano Geranio as a director on 11 April 2025
Submitted on 11 Apr 2025
Notification of Richard Moore as a person with significant control on 7 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Mark Andrew Christison as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jeremy Carl Gale as a director on 4 February 2025
Submitted on 5 Feb 2025
Satisfaction of charge 119120050007 in full
Submitted on 5 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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