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Nom

Royale Holdings Group Holdco Limited

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
13 décembre 2021
Société Numéro de Registre 13534532 Show on Companies House
Accountsdormant
last accounts made up to 29 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
Bull, Robert Lee Jack Status: Active Notified: 30/11/2021 Date of Birth: 05/1977 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 Royale Holdings Group Midco Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/11/2021 Companies House Number: 13533415 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
    Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/07/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Mark Fareham, England Status: Active Notified: 18/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cerulean (HL) Limited Status: Active Notified: 17/02/2023 Companies House Number: 13665669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cornwall Caravan Park Limited Status: Active Notified: 03/12/2021 Companies House Number: 11363186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Time Topco Limited Status: Active Notified: 03/12/2021 Companies House Number: 12890962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors