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Nom	Haven Leisure Limited
Adresse	No1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01968698 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bourne Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011660 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

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

Palethorpe, Simon Hemel Hempstead, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Amtree Farm Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 04427556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Astril Limited Status: Active Notified: 26/02/2021 Companies House Number: 01462084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Celtic Haven LTD Status: Active Notified: 05/04/2018 Companies House Number: 03314060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Flamborough Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00837204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holivans LTD Status: Active Notified: 07/03/2024 Companies House Number: 00493874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB J P B Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02674372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walter John Cook and Sons LTD Status: Active Notified: 18/02/2022 Companies House Number: 01279150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Haven Leisure Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)