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Essential Vivendi Limited

Adresa
South Lodge 1 The Parade
Moor Road
Filey
North Yorkshire
YO14 9GA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. červen 2022
End of VAT Registration
1. březen 2023
Company Register Address The Maylands Building
Hemel Hempstead
HP2 7TG
Company No. 05751608 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Essential Vivendi Limited | The BAY
  • Snowflake Property Company Limited
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    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 (5)

    Source: Companies House
    gb-flag GB Ag Holiday Parks Uk Limited Status: Active Notified: 01/01/2021 Companies House Number: 10682755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baumgarten, Joshua Sean Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Corrigan, Laurence Patrick Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Gordon, Michael Laurence Status: Ceased Notified: 05/05/2017 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Schwartz, Adam Robert Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 09/1969 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: English
    Lashley, Greg Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Essential Vivendi Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 05942964 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 Essential Vivendi Flixton Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701680 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 Essential Vivendi Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934093 Nature of Control
  • Ownership of shares - 75% or more