MEKNES GROUP LTD

Profile MEKNES GROUP LTD

Actual on 01.08.2021
Company name
MEKNES GROUP LTD
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Company number
11791347
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 28 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 28.01.2021

Nature of business (SIC)
79110 - Travel agency activities
90020 - Support activities to performing arts
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Registered office address
THE OLD STABLES, 75A EASTON LANE, NORTHAMPTONSHIRE, BOZEAT, NN29 7NN
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PSC and Officers MEKNES GROUP LTD

Officers

(as of 24.09.2020)

HALEY-BURKE, Simon
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: Aviation House 125 Kingsway, London, United Kingdom, WC2B 6NH
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Simon Haley-Burke
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: Aviation House London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: Aviation House London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: Aviation House London, United Kingdom
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: The Old Stables Bozeat, Northamptonshire
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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