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NEW ROMNEY HOLIDAY PARK LTD
Person with Significant Control

NEW ROMNEY HOLIDAY PARK LTD: Person with Significant Control

    • Overview

    Company NameNEW ROMNEY HOLIDAY PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13536017
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW ROMNEY HOLIDAY PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Jun 09, 2023
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05317618
    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 Julia Margaret Martin
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    Kent
    England
    		May 10, 2022
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Timothy Hartley
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		May 10, 2022
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Dylan Finlay Martin
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		May 10, 2022
    St. Leonards Road
    TN40 1HH Bexhill-On-Sea
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eleanor Sian Hunter
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		Jul 28, 2021
    Clark Road
    Greatstone
    TN28 8PB New Romney
    New Romney Caravan Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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