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Nom

Hayton Leisure Limited

Adresse
Global House
5 Castle Street
Carlisle
CA3 8SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09217618 Show on Companies House
Accountssmall
last accounts made up to 26 février 2022
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equorium Property Company Limited Status: Active Notified: 02/06/2021 Companies House Number: Sc118794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equorium Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Companies House Number: Sc118794 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Equorium Property Limited Status: Ceased Notified: 02/06/2021 Ceased: 03/06/2021 Companies House Number: Sc118794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ewm (Topco) Limited Status: Ceased Notified: 28/02/2020 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Carruthers, June 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 15/09/2014 Role: Secretary
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 15/09/2020 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British