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Jméno

Kent Holdco Limited

Adresa
Sessions House
County Road
Maidstone
Kent
ME14 1XQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2019
End of VAT Registration
19. červen 2024
Company No. 15242467 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Buchanan, William Arthur Neil Attleborough, England Status: Active Notified: 01/02/2024 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
gb-flag GB Aztec Financial Services (uk) Limited Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD Status: Ceased Notified: 07/11/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 05702040
Fuller, Sarah Jane New Road, Attleborough, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Whittingham, James Ronald New Road, Attleborough, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag Brookside Holdco LTD Status: Active Notified: 30/10/2023 Companies House Number: 15246633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Eastchurch Holdco LTD Status: Active Notified: 30/10/2023 Companies House Number: 15246638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Eclipse Holdco LTD Status: Active Notified: 30/10/2023 Companies House Number: 15246637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Elmhurst Holdco LTD Status: Active Notified: 30/10/2023 Companies House Number: 15246819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Encore Leisure Propco Limited Status: Active Notified: 06/02/2024 Companies House Number: 15078948 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 Interguide IOW Holdco LTD Status: Active Notified: 30/10/2023 Companies House Number: 15246814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Encore Leisure Holdco Limited Status: Ceased Notified: 06/02/2024 Ceased: 14/02/2024 Companies House Number: 15078946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors