Company information:
Old Co Maidstone Limited (No: 06532387)
Address: THE TRIANGLE 5-17, HAMMERSMITH GROVE, LONDON, W6 0LG
Status: Active
Incorporated: 03-Dec-2008
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Mar-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Jan-2012 )
Resigned Director: JOANNE MARGARET AFRIDI ( From: Mar-2008 To: Jan-2013 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Nov-2010 To: Jan-2012 )
Resigned Director: SIMON KENNEDY GRIGG ( From: Mar-2008 To: Jan-2012 )
Resigned Director: NIGEL DEREK HAMMOND ( DOB: Jun-1964 From: Mar-2008 To: Nov-2010 )
Resigned Director: RICHARD SEAN MOGEL ( From: Mar-2008 To: Jan-2009 )
Resigned Director: JAMES NEEDHAM ( From: Mar-2008 To: Nov-2010 )
Resigned Director: ANTHONY BRIAN WHEBLE ( DOB: Jul-1967 From: Mar-2008 To: Mar-2011 )
Resigned Director: WYNDHAM VACATION RENTALS (UK) LTD ( From: Nov-2010 To: Sep-2017 )
Resigned Secretary: SIMON KENNEDY GRIGG ( From: Mar-2008 To: Jan-2012 )
Persons of Significant Control:
Vulpes Capital Limited, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Vacation Rentals (Uk) Ltd, Spring Mill Earby, Barnoldswick, BB94 0AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-09)