HALTON CLUBHOUSE LIMITED

Profile HALTON CLUBHOUSE LIMITED

Actual on 01.07.2021
Company name
HALTON CLUBHOUSE LIMITED
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Company number
12476086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 2020
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 21.11.2021

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
HALTON TENNIS CENTRE CHESTNUT END, CHESTNUT AVENUE, BUCKS, UNITED KINGDOM, HALTON, HP22 5PD
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PSC and Officers HALTON CLUBHOUSE LIMITED

Officers

(as of 25.09.2020)

KARIMI-NIK, Fatemeh
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: Halton Tennis Centre Chestnut End, Chestnut Avenue, Halton, United Kingdom, Bucks, HP22 5PD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chef
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mrs Ameneh Leah Gattlin
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 80 Aylesbury, England
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fatemeh Karimi-Nik
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: Halton Tennis Centre Halton, United Kingdom, Bucks
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rahil Zahra Treggiden
Status: Active
Notified on: Friday, 21 February 2020
Correspondence address: 139 Aylesbury, England
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors