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UK Park Holdings Limited

UK Park Holdings Limited is a dormant company incorporated on 10 May 2021 with the registered office located in Liverpool, Merseyside. UK Park Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13383953
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suites C, D, E & F, 14th Floor, The Plaza
Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Third Floor 5 Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in May 1977
Director • Mobile Home Parks • British • Lives in England • Born in Feb 1981
Director • None • British • Lives in UK • Born in Sep 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Management Corporation Limited
Thomas Hill (JNR), Thomas Hill SNR, and 1 more are mutual people.
Active
Residential And Leisure Parks Limited
Thomas Hill SNR and Richard Jess Hill are mutual people.
Active
Leisure Investments Group Limited
Thomas Hill SNR and Richard Jess Hill are mutual people.
Active
Saunders Park Homes Limited
Richard Jess Hill is a mutual person.
Active
Warkworth Dunes Limited
Richard Jess Hill is a mutual person.
Active
Liberty Leisure Resorts Limited
Richard Jess Hill is a mutual person.
Active
The Foxhunter Club Limited
Richard Jess Hill is a mutual person.
Active
North West Holiday Homes Limited
Richard Jess Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Mr Richard Jess Hill Appointed
4 Months Ago on 1 Jul 2025
Thomas Hill Snr Appointed
4 Months Ago on 1 Jul 2025
Thomas Hill (Jnr) Appointed
4 Months Ago on 1 Jul 2025
William Joseph Hill (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
William Joseph Hill Details Changed
9 Months Ago on 8 Jan 2025
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 17 Sep 2025
Appointment of Mr Richard Jess Hill as a director on 1 July 2025
Submitted on 17 Sep 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Appointment of Thomas Hill Snr as a director on 1 July 2025
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Appointment of Thomas Hill (Jnr) as a director on 1 July 2025
Submitted on 16 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 15 Sep 2025
Cessation of William Joseph Hill as a person with significant control on 1 July 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 15 Sep 2025
Repayment History
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