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Nom

Adventure Network Holdings Limited

Adresse
8-10 South Street
Epsom
KT18 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11608748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Mcinnes Dobbie Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Mcinnes, Ian Alistair Status: Active Notified: 12/08/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Mcinnes, Ian Whitby, North Yorkshire, United Kingdom Status: Active Notified: 08/10/2018 Role: Secretary
    Mcinnes, Ian Alistair Whitby, North Yorkshire, United Kingdom Status: Active Notified: 08/10/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pape, Anthony Epsom, Surrey, England Status: Active Notified: 13/08/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pape, Caroline Epsom, Surrey, England Status: Active Notified: 13/08/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ardeche Adventures Limited Status: Active Notified: 04/02/2019 Companies House Number: 08900891 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 The Adventure Network Limited Status: Active Notified: 10/10/2018 Companies House Number: 11614886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors