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Nom

Bourne Leisure Holdings Limited
Adresse
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04011667 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Bard Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13004047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Flaum, Paul Charles Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Iain Stuart Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Andrew Kevin Harpenden Status: Ceased Notified: 23/10/2000 Ceased: 16/07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Kane 18 Woodstock Road, London Status: Ceased Notified: 16/07/2003 Ceased: 24/02/2004 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Thompson, Simon Edward Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 18/06/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Foray 989 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297594 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 Heythrop Park Limited Status: Active Notified: 20/12/2018 Companies House Number: 03892420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •