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Nook and KEY Escapes LTD

Adresa
12-14
Shaws Road
Altrincham
WA14 1QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2020
Company Register Name Nook and KEY Escapes Limited
Company No. 12407530 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • N&K Lomond (OLD Market) Limited
  • Poland Street (Ancoats) Limited
  • 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)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Chuckledan Properties Ltd Status: Active Notified: 16/01/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB M&Lh Holdings Status: Active Notified: 16/01/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB S&Ls Holdings Status: Active Notified: 05/11/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Alphaville Property Investments Limited Status: Ceased Notified: 16/01/2020 Ceased: 09/12/2021 Companies House Number: 10328148 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-flag GB Lomond Investment Management Limited Status: Ceased Notified: 16/01/2020 Ceased: 09/12/2021 Companies House Number: Sc413348 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lomond Investment Management Limited Status: Ceased Notified: 16/01/2020 Ceased: 05/07/2020 Companies House Number: Sc413348 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-flag GB M & Lh Holdings Ltd Status: Ceased Notified: 21/12/2021 Ceased: 04/02/2022 Companies House Number: 10328148 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smethurst, Simon James Altrincham, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hampson, Michael James Altrincham, England Status: Ceased Notified: 16/01/2020 Ceased: 10/10/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CWN Cynfal Ffestiniog Limited Status: Active Notified: 16/07/2020 Companies House Number: 12748375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rigg END Yorkshire Dales Limited Status: Active Notified: 03/03/2021 Companies House Number: 13241294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TYN LON (Anglesey) Limited Status: Active Notified: 26/08/2020 Companies House Number: 12838804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Mill House Anglesey Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985523 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Y Glas Farm Anglesey LTD Status: Active Notified: 27/01/2021 Companies House Number: 13163333 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors