TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

American Amusements Holdings Limited

Adresse
Workingham Superbowl
Wellington Road
Workingham
RG40 2NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 avril 2023
Company Register Address Potterne House Potterne Way
Wimborne
BH21 6RS
Société Numéro de Registre 02792446 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • South of England Leisure Limited
  • 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 (3)

    Source: Companies House
    Appleton, Michael Richard Erle Status: Active Notified: 30/06/2022 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Big Apple Entertainments (Holdings) Limited Status: Ceased Notified: 29/06/2022 Ceased: 30/06/2022 Companies House Number: 10948013 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 Big Apple Entertainments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Companies House Number: 05852039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Appleton, Michael Richard Erle London, England Status: Active Notified: 22/02/1993 Date of Birth: 10/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Moss, Duncan Geoffrey Frank Three Legged Cross, Wimborne, Dorset, England Status: Active Notified: 01/12/2020 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Acorn Bowling Limited | First Bowl Status: Active Notified: 06/04/2016 Companies House Number: 07942470 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 American Amusements (Wokingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag American Amusements Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357062 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 Drakerum Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Isle of Wight Bowling Limited Status: Active Notified: 06/04/2016 Companies House Number: 06836296 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 Vend Limited Status: Active Notified: 20/07/2017 Companies House Number: 10875887 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 Metro Hotels UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05338390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metro Parking Limited Status: Active Notified: 06/04/2016 Companies House Number: 06835900 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 Superbowl Europe Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors