Company information:
Hellwell Bay Country Park Limited (No: 11795783)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 29-Jan-2019
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 02-Nov-2024
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2019 )
Resigned Director: DONNA MICHELLE BARNEY ( DOB: Jul-1966 From: Jan-2019 To: Sep-2019 )
Resigned Director: ANTHONY JAMES BARNEY ( DOB: Oct-1965 From: Jan-2019 To: Sep-2019 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Sep-2019 To: Jul-2023 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Time Gb (Tb) Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-06)
Baslow Hpldings Developments Limited, Langley Mill, Nottingham, NG16 4EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-29, Ceased: 2019-09-06)