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All Information about:
Name

UK Adventure Parks Limited
Address
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 10292157 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 July 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Holmes Investment Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Holmes, James Dominic Rupert Status: Active Notified: 22/07/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Holmes, James Dominic Rupert London, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Michael James Edward London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sumner, Bernard London, United Kingdom Status: Active Notified: 02/12/2021 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Rwdc Limited Status: Active Notified: 17/11/2020 Companies House Number: 13027144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ukap (Blackpool) Holdings Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ukap (Blackpool) Limited Status: Active Notified: 18/12/2019 Companies House Number: 12370114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ukap Investments Limited Status: Active Notified: 16/04/2020 Companies House Number: 12560079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •