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Nom

Haven Leisure Limited
Adresse
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01968698 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Sociétéactive
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
gb-flag GB Bourne Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palethorpe, Simon Hemel Hempstead, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Amtree Farm Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 04427556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Astril Limited Status: Active Notified: 26/02/2021 Companies House Number: 01462084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Celtic Haven LTD Status: Active Notified: 05/04/2018 Companies House Number: 03314060 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 Flamborough Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00837204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Holivans LTD Status: Active Notified: 07/03/2024 Companies House Number: 00493874 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 J P B Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02674372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Walter John Cook and Sons LTD Status: Active Notified: 18/02/2022 Companies House Number: 01279150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •