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Jméno

Destination Bike Limited
Adresa
Greentiles
Boxhill Road
Tadworth
Surrey
KT20 7JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address St James' Hall
Shoreham-By-Sea
BN15 0PT
Company No. 09911049 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company Register Statusactive
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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Persons with Significant Control (7)

Source: Companies House
Jones, David Walther Gareth Lloyd Status: Active Notified: 06/07/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leeding, Ian Russell Status: Active Notified: 06/07/2020 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Mark Richard Status: Active Notified: 06/07/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Broadbent, Justin David Ralph Status: Ceased Notified: 04/10/2019 Ceased: 02/07/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Clifton, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dear, James Paul Status: Ceased Notified: 07/07/2020 Ceased: 07/07/2020 Date of Birth: 05/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nrs Parent Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Companies House Number: 07815640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dear, James Paul Lancing, England Status: Active Notified: 02/07/2020 Date of Birth: 05/1975 Occupation: Retailer Role: Director Country of Residence: England Nationality: British
    Jones, David Walther Gareth Lloyd Lancing, England Status: Active Notified: 06/07/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leeding, Ian Russell Lancing, England Status: Active Notified: 06/07/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Richard Lancing, England Status: Active Notified: 06/07/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British