TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Outlander Group LTD

Adresse
Lower Park Farm
Dagnel End Road
Beoley
B98 9BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2020
Company Register Name Lomond Group LTD
Company Register Address Unit 6, Building 11a, Alcester Employment Park
Alcester
B49 6HW
Société Numéro de Registre 12473308 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Johnson, Frazer Mills Status: Active Notified: 01/10/2021 Date of Birth: 08/1982 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%
  • Right to appoint and remove directors
  • Johnson, Katie Jayne Status: Active Notified: 20/02/2020 Date of Birth: 10/1990 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Johnson, Frazer Mills Alcester, England Status: Active Notified: 28/06/2020 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Johnson, Katie Jayne Alcester, England Status: Active Notified: 20/02/2020 Date of Birth: 10/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Higo Property Developments LTD Status: Active Notified: 16/08/2021 Companies House Number: 13568321 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%
  • Right to appoint and remove directors
  • gb-flag GB Natural Organics Group LTD Status: Active Notified: 23/03/2022 Companies House Number: 13148669 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%
  • gb-flag GB Outlander Campers LTD Status: Active Notified: 15/06/2020 Companies House Number: 12672004 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 UK Adventures LTD Status: Active Notified: 21/09/2020 Companies House Number: 12891312 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 Wildworx Customs LTD Status: Active Notified: 18/06/2020 Companies House Number: 12680424 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%
  • Right to appoint and remove directors
  • gb-flag Wildworx LTD Status: Active Notified: 14/07/2020 Companies House Number: 12372073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag WE ARE Adventure LTD Status: Ceased Notified: 25/10/2021 Ceased: 31/08/2022 Companies House Number: 12896150 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%
  • Right to appoint and remove directors