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Warren Farm Holdings LTD

Adresa
Warren Farm Holiday Park
Brean Sands
Burnham On Sea
TA8 2RP
VAT ID (DIČ) no VAT ID available
Company No. 14424582 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
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
Harris, Christopher John Status: Active Notified: 31/12/2022 Date of Birth: 09/1984 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%
  • Harris, Jonathan Hugh Status: Active Notified: 17/10/2022 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Michael Hugh Status: Active Notified: 31/12/2022 Date of Birth: 09/1986 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%
  • Officers (3)

    Source: Companies House
    Harris, Christopher John Burnham On Sea, Somerset, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 09/1984 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Jonathan Hugh Burnham On Sea, Somerset, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1958 Occupation: Holiday Park Proprietor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael Hugh Burnham On Sea, Somerset, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 09/1986 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Warren Farm Holiday Centre LTD Status: Active Notified: 31/12/2022 Companies House Number: 04724032 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 Garland Frost LTD Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 14426135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors