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Nom

Caledonian Leisure LTD
Adresse
Unit C, Millshaw Business L
Global Avenue
Leeds
LS11 8PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Société Numéro de Registre 12718277 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • Caledonian Leisure LTD | Caledonian Travel and Ukbreakaways
    		•
    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 (2)

    Source: Companies House
    Rogers, Graham John Status: Active Notified: 04/07/2020 Date of Birth: 09/1963 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
    •
    Lock, Martin Stuart Status: Ceased Notified: 04/07/2020 Ceased: 25/03/2021 Date of Birth: 12/1970 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
    •

    Officers (7)

    Source: Companies House
    Brackenbury, Carl Allan Global Avenue, Leeds, England Status: Active Notified: 04/07/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bursell, Simon Charles Hingston London, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lock, Martin Stuart Global Avenue, Leeds, England Status: Active Notified: 04/07/2020 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, David Lee Global Avenue, Leeds, England Status: Active Notified: 04/07/2020 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Graham John Global Avenue, Leeds, England Status: Active Notified: 04/07/2020 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Speakman, Gary Global Avenue, Leeds, England Status: Active Notified: 08/10/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Mark Global Avenue, Leeds, England Status: Active Notified: 04/07/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Caledonian Breaks LTD Status: Active Notified: 25/05/2021 Companies House Number: 13418486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •