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Extreme Destination (Parkwood) Limited

Adresa
C/O Begbies Traynor Town Wall House
Balkerne Hill
Colchester
CO3 3AD
VAT ID (DIČ) no VAT ID available
Company No. 11847390 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2019
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusdissolved
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 Extreme Property Holdings Limited Status: Active Notified: 26/02/2019 Companies House Number: 11808097 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Gosling, Alistair Martin King Somborne, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Extreme Destination (Luge) LTD Status: Active Notified: 24/04/2019 Companies House Number: 11961751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Extreme Destination (Phase3) LTD Status: Active Notified: 25/04/2019 Companies House Number: 11963075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Extreme Destination (SKI) LTD Status: Active Notified: 24/04/2019 Companies House Number: 11961490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm