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Companies/07652841

Tranquility Parks Limited

Recreational vehicle parks, trailer parks and camping grounds · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tranquility Parks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 154859587
Show 3 ceased records
H & S Simmons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · Ceased 2021-04-23

Source record 160136579
GS
Mrs Gertrude Sarah SimmonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 154707605
HS
Mr Henry SimmonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 154911825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
EB
Elizabeth BestCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+30 others
Show 4 historical appointments
IF
Ian FarrResigned director
Resigned 2024-11-21 · Finance Director
WH
Waseem HanifResigned director
Resigned 2021-04-23 · 3 yrs · Director
GS
Gertrude SimmonsResigned director
Resigned 2012-07-06 · 8 yrs · Director
HS
Henry SimmonsResigned director
Resigned 2011-05-31 · 9 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active