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Nom

Charcoal Newco 1 Limited
Adresse
Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06128686 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Charcoal Clg 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Merlin Entertainments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08700412 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jowett, Matthew Paul 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 03/10/2014 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British
    Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Charcoal Newco 1A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06130062 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 Merlin Entertainments Crown (UK) Limited Status: Active Notified: 20/11/2020 Companies House Number: 09679586 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Merlin Entertainments Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06125929 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 Merlin UK Finco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08753258 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 Merlin UK Finco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08753263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •