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FAMILY ADVENTURES (LEISURE) LIMITED
Person with Significant Control

FAMILY ADVENTURES (LEISURE) LIMITED: Person with Significant Control

    • Overview

    Company NameFAMILY ADVENTURES (LEISURE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAMILY ADVENTURES (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		Jan 12, 2024
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12402040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Alexandra Filer
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		Jan 14, 2020
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas John Filer
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		Jan 14, 2020
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0