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Nom

The Urban Surf Company Limited

Adresse
34 Noel Road
London
Greater London
N1 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2018
Company Register Address Sky View, Argosy Road East Midlands Airport
Birmingham
DE74 2SA
Société Numéro de Registre 10641886 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)93110 - Gestion d'installations sportives
Statut de Sociétéactive
Noms Précédents
  • The Urban Surf Company Limited | Emerge Surf
  • 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 (3)

    Source: Companies House
    gb-flag GB Wave Park Holdings (Warwickshire) Ltd Status: Active Notified: 28/01/2024 Companies House Number: 15326333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Price, Stephen Frederick Status: Ceased Notified: 30/04/2018 Ceased: 28/01/2024 Date of Birth: 01/1965 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%
  • Price, Stephen Frederick Status: Ceased Notified: 27/02/2017 Ceased: 30/04/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Castillo, Sergio Garcia Castle Donington, Derby, England Status: Active Notified: 28/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Price, Stephen Frederick Castle Donington, Derby, England Status: Active Notified: 27/02/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Salmeron, Luis Sanchez Castle Donington, Derby, England Status: Active Notified: 28/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Colman, Tony Tunbridge Wells, England Status: Ceased Notified: 05/02/2018 Ceased: 13/11/2023 Date of Birth: 11/1973 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British