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Nom

Herald Leisure (Holdings) Limited
Adresse
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03050684 Show on Companies House
Statut de SociétéDissolved
Fondé27 avril 1995
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Arnold, Jolyon Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 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%
    •
    Rutherford, Stuart David Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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%
    •
    Arnold, Jolyon Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1949 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%
    •
    Rutherford, Stuart David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1961 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
    Arnold, Jolyon Charles Wavendon, Milton Keynes, Buckinghamshire Status: Active Notified: 27/04/1995 Date of Birth: 05/1949 Occupation: Development Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Arnold, Jolyon Charles Wavendon, Milton Keynes, Buckinghamshire Status: Active Notified: 26/07/2011 Role: Secretary Nationality: British
    Rutherford, Stuart David Mcconell Drive, Milton Keynes, Buckinghamshire Status: Active Notified: 27/04/1995 Date of Birth: 02/1961 Occupation: Manager Role: Director Nationality: British