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Nom

Leisure Parks Real Estate (Holdings) Limited

Adresse
Hayes Farm
Hayes Chase
Battlesbridge
Wickford
SS11 7QT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2017
Company Register Address 166 College Road
Harrow
HA1 1RA
Société Numéro de Registre 08393932 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Leisure Parks Real Estate Holdings Limited
  • Leisure Parks Luxury Living LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Leisure Parks Group Limited Status: Active Notified: 24/03/2023 Companies House Number: 14529997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Doe, Fred Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 10/1962 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 Leisure Parks Holdings 2022 Limited Status: Ceased Notified: 23/03/2023 Ceased: 24/03/2023 Companies House Number: 14530002 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
    Crickmore, Colin Chesterton, Cambridge, England Status: Active Notified: 07/02/2013 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doe, Fred Old Windsor, Windsor, England Status: Active Notified: 07/02/2013 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Grape House Limited Status: Active Notified: 29/06/2016 Companies House Number: 09184652 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 Knightsbridge Luxury Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09704846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leisure Parks Luxury Living Limited Status: Active Notified: 19/01/2017 Companies House Number: 10573287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leisure Parks Real Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 06340674 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 Hayes Country Estates Limited Status: Ceased Notified: 08/12/2022 Ceased: 23/03/2023 Companies House Number: 14529926 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 Walton Hall Manor Country Park Limited Status: Ceased Notified: 10/02/2021 Ceased: 22/09/2023 Companies House Number: 13194245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Willoway Mobile Home Park LTD Status: Ceased Notified: 19/07/2016 Ceased: 22/09/2023 Companies House Number: 10286954 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 Yarwell Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 06864331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors