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Beamish Burn Leisure LTD

Adresa
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. duben 2020
End of VAT Registration
6. duben 2023
Company No. 09714120 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. srpen 2015
AccountsDORMANT
last accounts made up to 28. únor 2021
Sector (SIC)55201 - Holiday centres and villages
55209 - Other holiday and other collective accommodation
Previous Names
  • A1 Security LTD
  • Darton Investments 6 LTD
  • KYC Check
    KYC / PEP / AML request
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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 (3)

    Source: Companies House
    James, Darren Stephen Status: Active Notified: 10/12/2020 Date of Birth: 03/1982 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 Hamilton Capital Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Companies House Number: 09710806 Nature of Control
  • Ownership of shares - 75% or more
  • Mcmenamin, Anthony David Status: Ceased Notified: 10/12/2020 Ceased: 01/10/2021 Date of Birth: 07/1960 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
  • Officers (1)

    Source: Companies House
    James, Darren Stephen London Status: Active Notified: 09/12/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British