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Nom

Billing Investments Limited
Adresse
Salcey House
Forest Road
Hanslope
Milton Keynes
MK19 7DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 mars 2019
Company Register Address South Lakeland House
Carnforth
LA5 9RN
Société Numéro de Registre 05545872 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GW 917 Limited
    		•
    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)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pure Leisure Penrith Ltd Status: Active Notified: 30/04/2018 Companies House Number: 11290069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mackaness, Karen Marie Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Mackaness, Sam Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Riches, John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Roworth, Shena Marie Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Rossiter, Paul Carnforth, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossiter, Paul Carnforth, England Status: Active Notified: 30/04/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Lowther Holiday Park 2 Limited Status: Active Notified: 07/07/2023 Companies House Number: 14987913 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%
  • Right to appoint and remove directors
    •