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Nom

UK Adventure Parks Limited
Adresse
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10292157 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Holmes Investment Properties Limited
    		•
    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
    Holmes, James Dominic Rupert Status: Active Notified: 22/07/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Holmes, James Dominic Rupert London, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Michael James Edward London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sumner, Bernard London, United Kingdom Status: Active Notified: 02/12/2021 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Rwdc Limited Status: Active Notified: 17/11/2020 Companies House Number: 13027144 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 Ukap (Blackpool) Holdings Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ukap (Blackpool) Limited Status: Active Notified: 18/12/2019 Companies House Number: 12370114 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 Ukap Investments Limited Status: Active Notified: 16/04/2020 Companies House Number: 12560079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •