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Nom

Humber Caravans LTD

Adresse
Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07699367 Show on Companies House
Statut de SociétéDissolved
Fondé11 juillet 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 Prestige Country Parks Limited Status: Active Notified: 20/09/2019 Companies House Number: 11451745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Knowles, Jocelyn Ann Status: Ceased Notified: 20/01/2017 Ceased: 20/09/2019 Date of Birth: 02/1972 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%
  • Knowles, Matthew William Status: Ceased Notified: 30/06/2016 Ceased: 20/09/2019 Date of Birth: 01/1994 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%
  • Officers (3)

    Source: Companies House
    Knowles, Jocelyn Ann Bishop'S Stortford, Hertfordshire Status: Active Notified: 27/04/2016 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Knowles, Matthew William Bishop'S Stortford, Hertfordshire Status: Active Notified: 11/07/2011 Role: Secretary
    Knowles, Matthew William Bishop'S Stortford, Hertfordshire Status: Active Notified: 11/07/2011 Date of Birth: 01/1994 Occupation: Caravan Dealer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Malton Grange Lodges LTD Status: Ceased Notified: 20/01/2017 Ceased: 20/09/2019 Companies House Number: 10380258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandholme Country Park Limited Status: Ceased Notified: 28/11/2017 Ceased: 20/09/2019 Companies House Number: 11085845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors