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Nom

HB Holiday Accommodations Limited
Adresse
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12105285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)55209 - Hébergement touristique et autre hébergement de courte durée
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 (3)

Source: Companies House
gb-flag GB Seraph Freeholdings Limited Status: Active Notified: 12/07/2022 Companies House Number: 05891053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haig, Kenneth Status: Ceased Notified: 20/11/2019 Ceased: 12/07/2022 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hb Hydraulic Engineering Limited Status: Ceased Notified: 16/07/2019 Ceased: 01/11/2019 Companies House Number: 04642623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Haig, Douglas James Albany Road, Cardiff, Wales Status: Active Notified: 22/02/2022 Date of Birth: 06/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British
    Haig, Kenneth Albany Road, Cardiff, Wales Status: Active Notified: 16/07/2019 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British