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Nom

Bourne Leisure Group Limited

Adresse
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00956166 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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 (1)

Source: Companies House
gb-flag GB Colaingrove Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B.L. (British Holidays) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00806580 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 Berwick Holiday Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 01124001 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 (Hopton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01091423 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 Bridge Street (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02115650 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 Greenacres Holiday Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951706 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 Haggerston Castle Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951233 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 Kiln Park Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00643340 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 Leisure Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951537 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 Rockley Sands (Estates) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00560129 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 S L C (Bourne) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors