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Nom

Cornwall Caravan Park 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
16 décembre 2018
End of VAT Registration
4 septembre 2024
Company Register Address 8th Floor Central Square 29 Wellington Street
Fareham
LS1 4DL
Société Numéro de Registre 11363186 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéadministration
Noms Précédents
  • Cornwall Caravan Park Limited | OLD Kerrow
  • 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 (6)

    Source: Companies House
    gb-flag GB Royale Holdings Group Holdco Limited Status: Active Notified: 03/12/2021 Companies House Number: 13534532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bull, Robert Lee Jack Status: Ceased Notified: 15/05/2018 Ceased: 15/05/2018 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
  • Bull, Robert Lee Jack Status: Ceased Notified: 06/09/2019 Ceased: 11/08/2021 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
  • Cooper, Royston Status: Ceased Notified: 15/05/2018 Ceased: 05/11/2018 Date of Birth: 10/1967 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 Time Gb (South) Limited Status: Ceased Notified: 11/08/2021 Ceased: 03/12/2021 Companies House Number: 12121810 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 Time Gb Estates Limited Status: Ceased Notified: 05/11/2018 Ceased: 06/09/2019 Companies House Number: 11453637 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
    Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bull, Robert Lee Jack Whiteley, Fareham, England Status: Ceased Notified: 27/07/2018 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Mark Fareham, England Status: Ceased Notified: 18/11/2022 Ceased: 06/12/2023 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British