DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Serenity Parks Limited
Adresa	Unit 6 Buccaneer Drive Auckley Doncaster DN9 3QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. leden 2018
Company No.	10336333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Burns, Gary Status: Active Notified: 18/08/2016 Date of Birth: 07/1981 Nature of Control

Significant influence or control

GB Ogb Management Limited Status: Active Notified: 20/12/2019 Companies House Number: 11567668 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%

Right to appoint and remove directors

Wilson, Andrew Status: Active Notified: 18/08/2016 Date of Birth: 01/1972 Nature of Control

Significant influence or control

GB Wpa Management Limited Status: Active Notified: 20/12/2019 Companies House Number: 11569083 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%

Right to appoint and remove directors

GB Nmc (Group) Limited Status: Ceased Notified: 18/08/2016 Ceased: 30/12/2017 Companies House Number: 07949445 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Burns, Gary Finningley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Finningley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Serenity Leisure Parks Limited Status: Active Notified: 04/03/2019 Companies House Number: 11856415 Nature of Control

Ownership of shares - 75% or more

GB Serenity Shelfco (NO 3) LTD Status: Active Notified: 14/12/2018 Companies House Number: 11726904 Nature of Control

Ownership of shares - 75% or more

GB Serenity Shelfco (NO 5) LTD Status: Active Notified: 12/05/2022 Companies House Number: 14103818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serenity Shelfco (NO 6) LTD Status: Active Notified: 12/05/2022 Companies House Number: 14103852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Serenity Shelfco Limited Status: Active Notified: 06/07/2019 Companies House Number: 12089929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alvanley Residential Park Limited Status: Ceased Notified: 17/10/2016 Ceased: 30/11/2018 Companies House Number: 09726149 Nature of Control

Ownership of shares 75 to 100 percent as firm

Serenity Shelfco (NO 1) LTD Status: Ceased Notified: 04/03/2019 Ceased: 12/08/2024 Companies House Number: 11860009 Nature of Control

Ownership of shares - 75% or more

Serenity Shelfco (NO 4) Limited Status: Ceased Notified: 10/05/2019 Ceased: 12/12/2022 Companies House Number: 11989607 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Serenity Parks Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (8)