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Nom

Funshine (Eden Park) Limited

Adresse
Kelley & Lowe Ltd Gwynfa House
677 Princes Road
Dartford
DA2 6EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05934651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Myatt, Dean Status: Active Notified: 30/04/2023 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Myatt, Colin Status: Ceased Notified: 10/10/2022 Ceased: 30/04/2023 Date of Birth: 10/1960 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%
  • Myatt, Petra Susanne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Myatt, Petra Susanne Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2023 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Myatt, Colin Dartford, Kent, United Kingdom Status: Active Notified: 14/09/2006 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Dean West Wickham, Kent, England Status: Active Notified: 24/01/2023 Date of Birth: 03/1988 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Myatt, Petra Susanne Dartford, Kent, United Kingdom Status: Active Notified: 14/09/2006 Date of Birth: 07/1964 Role: Secretary Country of Residence: England Nationality: British
    Myatt, Petra Susanne Dartford, Kent Status: Active Notified: 18/06/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myatt, Sophie-May West Wickham, Kent, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1992 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British