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Name

Calla Leisure Group Holdings Limited

Adresse
116 Duke Street
Liverpool
L1 5JW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15254175 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum1. November 2023
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
Vorherige Namen
  • Calla Group Holdings Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Hjm1 Limited Status: Aktiv Eintragung: 01.12.2023 Companies House Nummer: 15254935 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lynch, Timothy Status: Aktiv Eintragung: 01.11.2023 Geburtsdatum: 07.1978 Art der Kontrolle
  • 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 (1)

    Quelle: Companies House
    Misangyi, Harry Liverpool, England Status: Aktiv Eintragung: 01.11.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Wales Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Calla Leisure 1 Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15254751 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 2 Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15254861 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 3 Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15256366 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 4 Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15255911 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 5 Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15255956 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure Group Limited Status: Aktiv Eintragung: 02.11.2023 Companies House Nummer: 15254703 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors