AUREUS LEISURE LIMITED

Profile AUREUS LEISURE LIMITED

Actual on 01.04.2021
Company name
AUREUS LEISURE LIMITED
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Company number
07195872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
THE HAWTHORNS HOLIDAY PARK, BEMPTON LANE, EAST YORKSHIRE, UNITED KINGDOM, BRIDLINGTON, YO16 6XA
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PSC and Officers AUREUS LEISURE LIMITED

Officers

(as of 20.09.2020)

LARKHAM, Ambrose Amos
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: The Hawthorns Holiday Park Bempton Lane, Bridlington, England, East Yorkshire, YO16 6XA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
LARKHAM, Arron Ainsley
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: The Hawthorns Holiday Park Bempton Lane, Bridlington, United Kingdom, East Yorkshire, YO16 6XA
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: None
Country of residence: England
LARKHAM, William Henry
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: The Hawthorns Holiday Park Bempton Lane, Bridlington, United Kingdom, East Yorkshire, YO16 6XA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Ambrose Amos Larkham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Easington Caravan Park Easington, United Kingdom, East Yorkshire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Arron Ainsley Larkham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hawthorns Holiday Park Bridlington, United Kingdom, East Yorkshire
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Henry Larkham.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hawthorns Holiday Park Bridlington, England, East Yorkshire
Nationality: Australian
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent