TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Butlins Skyline Limited
Adresse
First Floor, Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04011665 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Accuro Fiduciary Services Limited Status: Active Notified: 19/10/2022 Companies House Number: 08709604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bourne Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2022 Companies House Number: 04011660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carter, David Anthony Rowland Breakspear Way, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hendry Pickup, Jon David Breakspear Way, Hemel Hempstead, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Andrew Kevin Harpenden Status: Ceased Notified: 13/10/2000 Ceased: 16/07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 19/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane, Mr. 18 Woodstock Road, London Status: Ceased Notified: 16/07/2003 Ceased: 16/10/2003 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (4)

    gb-flag GB Butlins Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 07617501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Butlins Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Butlins Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07944464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Butlins Property (Hotel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07944542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •