Menna Overview
Here’s a quick overview of SUN HAVEN HOLIDAY PARK LTD 👀 — a London based business that started in 2019.
SUN HAVEN HOLIDAY PARK LTD
- Company statusactive
- Company No12057709
- Age7 years 1 month Incorporated 18 June 2019
- Officers4
Address
Wework Victoria, 123 Buckingham Palace Road, London, SW1W 9SH, England
SUN HAVEN HOLIDAY PARK LTD is an active company incorporated on 18 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Raoul Alastair Joseph | director | Jun 1980 | 18 Jun 2019 |
| GIBBS, Alexander Victor Bland | director | Mar 1986 | 28 Feb 2025 |
| MORGAN, Andrew | director | Oct 1966 | 28 Feb 2025 |
| POWER, Sean | director | May 1972 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lovat Parks Limited | 12 Sept 2019 | |
| Mr Raoul Alastair Joseph Fraser | Jun 1980 | 18 Jun 2019 |
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FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
FRASER, Raoul Alastair Joseph are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
GIBBS, Alexander Victor Bland are mutual persons.
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FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland are mutual persons.
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FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
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FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
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FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
LOVAT PARKS 2 LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
PARBOLA HOLIDAY PARK LTD
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
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FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
BRITCHCOMBE FARM LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
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FRASER, Raoul Alastair Joseph are mutual persons.
PENMARLAM LIMITED
FRASER, Raoul Alastair Joseph, GIBBS, Alexander Victor Bland, MORGAN, Andrew, POWER, Sean are mutual persons.
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FRASER, Raoul Alastair Joseph are mutual persons.
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GIBBS, Alexander Victor Bland are mutual persons.
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GIBBS, Alexander Victor Bland are mutual persons.
HOPKINS HOMES GROUP LIMITED
GIBBS, Alexander Victor Bland are mutual persons.
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Here’s a quick overview of SUN HAVEN HOLIDAY PARK LTD 👀 — a London based business that started in 2019.