JAMIE'S CRAGG (YORKSHIRE) LIMITED

Profile JAMIE'S CRAGG (YORKSHIRE) LIMITED

Actual on 01.07.2021
Company name
JAMIE'S CRAGG (YORKSHIRE) LIMITED
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Company number
09499872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 March 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
COWDEN HOLIDAY PARK, MAIN ROAD, EAST YORKSHIRE, UNITED KINGDOM, COWDEN, HU11 4UD
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PSC and Officers JAMIE'S CRAGG (YORKSHIRE) LIMITED

Officers

(as of 21.09.2020)

LARKHAM, Rolson Philip William
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Cowden Holiday Park Eelmere Lane, Great Cowden, Hull, United Kingdom, East Yorkshire, HU11 4UL
Role: Secretary
LARKHAM, Rolson Philip William
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Cowden Holiday Park Eelmere Lane, Great Cowden, Hull, United Kingdom, East Yorkshire, HU11 4UL
Nationality: Australian
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
LARKHAM, Tyrone Acer
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Cowden Holiday Park Eelmere Lane, Great Cowden, Hull, United Kingdom, East Yorkshire, HU11 4UL
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
LARKHAM, William Henry
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Cowden Holiday Park Eelmere Lane, Great Cowden, United Kingdom, East Yorkshire, HU11 4UL
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORTHGRAVES, John Patrick
Status: Not active
Appointed on: Thursday, 19 March 2015
Resigned on: Wednesday, 03 August 2016
Correspondence address: 7 The Manor House 11 Atkinson Way, Beverley, United Kingdom, East Riding Of Yorkshire, HU17 8SW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Drivecheck Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cowden Holiday Park Cowden, United Kingdom, East Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors