K.C. CARAVAN HOLDINGS (RHYL) LIMITED

Profile K.C. CARAVAN HOLDINGS (RHYL) LIMITED

Actual on 01.04.2021
Company name
K.C. CARAVAN HOLDINGS (RHYL) LIMITED
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Company number
00897179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 February 1967
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUNNYVALE HOTEL SUNNYVALE CARAVAN PARK, THE FORYD, CONWY, UNITED KINGDOM, KINMEL BAY, LL18 5AS
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PSC and Officers K.C. CARAVAN HOLDINGS (RHYL) LIMITED

Officers

(as of 18.09.2020)

BRIERLEY, Katherine Florence Beatrice
Status: Active
Appointed on: Sunday, 07 November 1993
Correspondence address: Sunnyvale Hotel Sunnyvale Caravan Park, The Foryd, Kinmel Bay, United Kingdom, Conwy, LL18 5AS
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Vetinary Surgeon
Country of residence: Wales
HUGHES-JONES, Kathleen Constance
Status: Active
Correspondence address: Sunnyvale Hotel Sunnyvale Caravan Park, The Foryd, Kinmel Bay, United Kingdom, Conwy, LL18 5AS
Nationality: British
Role: Secretary
HUGHES-JONES, Kathleen Constance
Status: Active
Correspondence address: Sunnyvale Hotel Sunnyvale Caravan Park, The Foryd, Kinmel Bay, United Kingdom, Conwy, LL18 5AS
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Company Director/Secretary
Country of residence: Wales
JONES, Robert Maurice Owen
Status: Active
Appointed on: Sunday, 07 November 1993
Correspondence address: 14a Highfield Close, Davenport, Stockport, Cheshire, SK3 8UB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Solicitor
Country of residence: England
SHINDLER, Geoffrey Arnold
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: The Copper Room Deva Centre, Trinity Way, Manchester, England, M3 7BG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Solicitor
Country of residence: England
JONES, Robert Edward Hughes, Dr
Status: Not active
Resigned on: Monday, 18 September 2000
Correspondence address: Sunnyvale Holiday Camp, The Foryd, Rhyl, Clwyd, LL18 5AS
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Mr Robert Maurice Owen Jones
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Sunnyvale Hotel Kinmel Bay, United Kingdom, Conwy
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Katherine Florence Beatrice Brierley
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Sunnyvale Hotel Kinmel Bay, United Kingdom, Conwy
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Kathleen Constance Hughes-Jones
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Sunnyvale Hotel Kinmel Bay, United Kingdom, Conwy
Nationality: British
Date of birth: April 1923
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent