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Nom

Royale Resorts 1 Limited

Adresse
Royale House
1550 Parkway
Whiteley
Fareham
PO15 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Company Register Address 11Th Floor, Landmark, St Peter'S Square
Manchester
M1 4PB
Société Numéro de Registre 12289724 Show on Companies House
Statut de SociétéIn Administration
Fondé30 octobre 2019
AccountsGROUP
last accounts made up to 31 janvier 2022
Activité (Code NAF)55201 - Hébergement touristique et autre hébergement de courte durée
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
Bull, Robert Lee Jack Status: Active Notified: 27/07/2021 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bull, Robert Lee Jack Status: Ceased Notified: 30/10/2019 Ceased: 24/12/2020 Date of Birth: 05/1977 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 Time Holdco Limited Status: Ceased Notified: 24/12/2020 Ceased: 27/07/2021 Companies House Number: 12845021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bull, Robert Manchester Status: Active Notified: 13/07/2020 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Mark Manchester Status: Active Notified: 13/07/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bull, Robert Lee Jack Manchester Status: Ceased Notified: 30/10/2019 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Billing Assets Limited Status: Active Notified: 28/09/2021 Companies House Number: 05546272 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 Billing Mill Limited Status: Active Notified: 13/07/2022 Companies House Number: 13885679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royale Resorts 2 Limited Status: Active Notified: 16/02/2022 Companies House Number: 13722033 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 Time GB Property Group Limited Status: Active Notified: 13/07/2022 Companies House Number: 13971437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Billing Aquadrome Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 00393087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Billing Aquadrome Limited Status: Ceased Notified: 28/09/2021 Ceased: 28/09/2021 Companies House Number: 00393087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors