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Holiday Park Profits Ltd

Holiday Park Profits Ltd is an active company incorporated on 13 November 2023 with the registered office located in Leicester, Leicestershire. Holiday Park Profits Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15279350
Private limited company
Age
1 year 11 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 13 November 2025 (9 days remaining)
Address
Office 8 Thread Needle House
27 Copdale Road
Leicester
LE5 4FG
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 45 Ottawa Road Leicester LE1 2EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Mar 2002
Director • British • Lives in England • Born in Jul 2007
Director • Administrator • British • Lives in England • Born in Dec 2004
Mr Muhammed Harun Adam
PSC • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
M & U Properties Ltd
Muhammed Harun Adam and Uzair Harun Adam are mutual people.
Active
Monarck Ltd
Muhammed Harun Adam is a mutual person.
Active
Bino Systems Ltd
Muhammed Harun Adam is a mutual person.
Active
Financials
Holiday Park Profits Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Bilal Mohammed Karim Resigned
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Bilal Mohammed Karim Appointed
1 Year 3 Months Ago on 17 Jul 2024
Uzair Harun Adam Resigned
1 Year 3 Months Ago on 17 Jul 2024
Uzair Harun Adam (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Muhammed Harun Adam (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Bilal Mohammed Karim Resigned
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 26 October 2024 with updates
Submitted on 26 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 29 Sep 2024
Termination of appointment of Bilal Mohammed Karim as a director on 29 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Cessation of Uzair Harun Adam as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Uzair Harun Adam as a director on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Bilal Mohammed Karim as a director on 17 July 2024
Submitted on 17 Jul 2024
Certificate of change of name
Submitted on 10 May 2024
Certificate of change of name
Submitted on 22 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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