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Nom

Serenity Parks Limited

Adresse
Unit 6
Buccaneer Drive
Auckley
Doncaster
DN9 3QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2018
Société Numéro de Registre 10336333 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Burns, Gary Status: Active Notified: 18/08/2016 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Ogb Management Limited Status: Active Notified: 20/12/2019 Companies House Number: 11567668 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
  • Wilson, Andrew Status: Active Notified: 18/08/2016 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Wpa Management Limited Status: Active Notified: 20/12/2019 Companies House Number: 11569083 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 Nmc (Group) Limited Status: Ceased Notified: 18/08/2016 Ceased: 30/12/2017 Companies House Number: 07949445 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Burns, Gary Finningley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Andrew Finningley, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Serenity Leisure Parks Limited Status: Active Notified: 04/03/2019 Companies House Number: 11856415 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Serenity Shelfco (NO 3) LTD Status: Active Notified: 14/12/2018 Companies House Number: 11726904 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Serenity Shelfco (NO 5) LTD Status: Active Notified: 12/05/2022 Companies House Number: 14103818 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 Serenity Shelfco (NO 6) LTD Status: Active Notified: 12/05/2022 Companies House Number: 14103852 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 Serenity Shelfco Limited Status: Active Notified: 06/07/2019 Companies House Number: 12089929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alvanley Residential Park Limited Status: Ceased Notified: 17/10/2016 Ceased: 30/11/2018 Companies House Number: 09726149 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Serenity Shelfco (NO 1) LTD Status: Ceased Notified: 04/03/2019 Ceased: 12/08/2024 Companies House Number: 11860009 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Serenity Shelfco (NO 4) Limited Status: Ceased Notified: 10/05/2019 Ceased: 12/12/2022 Companies House Number: 11989607 Nature of Control
  • Ownership of shares - 75% or more