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Nom

Park Rise Ventures Holdings Limited

Adresse
No.1 Offices Mount Farm
Theydon Mount
Epping
CM16 7PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11994432 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gowing, Megan Rose Status: Active Notified: 14/05/2019 Date of Birth: 02/1998 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%
  • Gowing, William Richard Status: Active Notified: 14/05/2019 Date of Birth: 02/1995 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 (5)

    Source: Companies House
    Gowing, Martin London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gowing, Megan Rose Theydon Mount, Epping, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gowing, William Richard Theydon Mount, Epping, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Huckett, Richard Romford, Essex, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huckett, Richard Alexander Theydon Mount, Epping, United Kingdom Status: Active Notified: 14/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wroxham DAY Boats Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988082 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