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Nom

Luxury Highland Transports LTD

Adresse
Dalmally Hotel
Dalmally
Dunbartonshire
PA33 1AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 septembre 2017
Company Register Name Luxury Highland Transports Limited
Company Register Address Bright Ventures Ltd
Ipswich
IP2 9HB
Société Numéro de Registre 10441214 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Roya Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mgm Uk Hotels Holdings Limited Status: Active Notified: 28/12/2020 Companies House Number: 12454705 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 Highland Coaches Limited Status: Ceased Notified: 24/07/2017 Ceased: 28/12/2020 Companies House Number: 10617969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Muthu, Nesamanimaran Status: Ceased Notified: 24/10/2016 Ceased: 24/07/2017 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Maran, Gkevin Muthu Ipswich, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 08/1996 Occupation: Services Director Role: Director Country of Residence: England Nationality: Cypriot
    Maran, Monicca Nivetha Ipswich, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Nachiappan, Porkodiyan Ipswich, United Kingdom Status: Active Notified: 06/08/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian
    Venkatraman, Ravi Ipswich, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean