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Nom

Henfold Country Park LTD

Adresse
Royale House
1550 Parkway
Whiteley
Fareham
PO15 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2022
Company Register Address 8th Floor, Central Square
Fareham
LS1 4DL
Société Numéro de Registre 12859457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéadministration
Noms Précédents
  • Warnplanes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cerulean (Hl) Limited Status: Active Notified: 23/12/2021 Companies House Number: 13665669 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bartley Balmoral Limited Status: Ceased Notified: 21/09/2020 Ceased: 23/12/2021 Companies House Number: 11388151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB R.B.S. Hampshire Limited Status: Ceased Notified: 21/09/2020 Ceased: 23/12/2021 Companies House Number: 11727310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sc Henfold Vernon Llc Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sdg Registrars Limited Status: Ceased Notified: 04/09/2020 Ceased: 18/09/2020 Companies House Number: 04267462 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
    Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Robert Lee Jack Whiteley, Fareham, England Status: Ceased Notified: 17/02/2023 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Henfold Leisure Limited Status: Active Notified: 16/11/2020 Companies House Number: 07644718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Henfold Leisure Limited Status: Active Notified: 16/11/2020 Companies House Number: 07644718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more