TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Hickling Service Area Limited
Adresse
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12360797 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Venari Land Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Welcome Break Group Limited Status: Active Notified: 31/05/2024 Companies House Number: 03147949 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 Welcome Break Services Limited Status: Ceased Notified: 08/12/2023 Ceased: 31/05/2024 Companies House Number: 04099292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Welton, Guy Edward Status: Ceased Notified: 12/12/2019 Ceased: 08/12/2023 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Diviney, John Newport Pagnell, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Lightfoot, Timothy Edward Newport Pagnell, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Welton, Guy Edward London, England Status: Ceased Notified: 12/12/2019 Ceased: 08/12/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: British