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Highfield Finance (North Wales) Limited
Adresa
William Sutcliffe Suite
Raymond Court Princes Drive
Colwyn Bay
LL29 8HT
VAT ID (DIČ) no VAT ID available
Company No. 03174494 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thornley Leisure Parks 2022 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14460973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Richards, Elisabeth Victoria Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thornley, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Mailer, Andrew George Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 01/02/2004 Date of Birth: 12/1965 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Thornley, David Morley Raymond Court Princes Drive, Colwyn Bay, Conwy Status: Active Notified: 18/03/1996 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British