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Nom

UK Lodge Group Holdings Limited
Adresse
Unit 8 Dock Offices
Surrey Quays Road
London
SE16 2XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12132508 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hawkins, Christopher Henry Status: Active Notified: 31/07/2019 Date of Birth: 09/1960 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%
    •
    Norfolk, Oliver James Status: Active Notified: 31/07/2019 Date of Birth: 03/1987 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%
    •
    Wells, Jane Ann Status: Active Notified: 31/07/2019 Date of Birth: 06/1969 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%
    •

    Officers (3)

    Source: Companies House
    Hawkins, Christopher Henry 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 31/07/2019 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Jane Ann 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 31/07/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norfolk, Oliver James 81 High Street, Potters Bar, England Status: Ceased Notified: 31/07/2019 Ceased: 25/08/2023 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Lodge Cafe LTD Status: Active Notified: 31/07/2019 Companies House Number: 11442882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Lodge Cafe LTD Status: Active Notified: 31/07/2019 Companies House Number: 11442882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •