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Nom

Pine View Parks Holdings Limited
Adresse
Civvals
50 Seymour Street
London
W1H 7JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12385591 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Charles Simpson Investments Ltd Status: Active Notified: 30/11/2021 Companies House Number: 07203837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allen, Katie Sarah Marion Status: Ceased Notified: 03/01/2020 Ceased: 30/11/2021 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Simpson, Jonathan Ghyll Maxted Road, Hemel Hempstead, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1985 Occupation: Joint Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, David Leonard Maxted Road, Hemel Hempstead, England Status: Active Notified: 30/11/2021 Date of Birth: 12/1967 Occupation: Joint Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, David Leonard Hemel Hempstead, England Status: Active Notified: 30/11/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Pine View Parks LTD Status: Active Notified: 06/02/2020 Companies House Number: 10385479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •