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Bourne Leisure Limited
Adresa
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
VAT ID (DIČ) no VAT ID available
Company No. 04011660 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)55300 Recreational vehicle parks, trailer parks and camping grounds
70100 Activities of head offices
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 (1)

Source: Companies House
gb-flag GB Foray 989 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Andrew Kevin Harpenden Status: Ceased Notified: 13/10/2000 Ceased: 16/07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane, Mr. 18 Woodstock Road, London Status: Ceased Notified: 16/07/2003 Ceased: 16/10/2003 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (7)

    gb-flag GB Bourne Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 01854900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bourne Holidays Transport Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02681937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Colaingrove LTD Status: Active Notified: 06/04/2016 Companies House Number: 01188281 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 Haven Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01968698 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 Leisure Services Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 00274428 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 Melesey Limited Status: Active Notified: 06/04/2016 Companies House Number: 04011662 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 Butlins Skyline Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2022 Companies House Number: 04011665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •