Ac Herts Caravan Sites Limited is a private limited company that can be found at 64 64, Alma Street, Luton LU1 2PL. This 9 months-old company, incorporated on 2023-09-05 is run by 1 director.
Director Albert C., appointed on 05 September 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23.
| Office Address | 64 64 |
| Office Address2 | Alma Street |
| Town | Luton |
| Post code | LU1 2PL |
| Country of origin | United Kingdom |
| Registration Number | 15114248 |
| Date of Incorporation | Tue, 5th Sep 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 months |
| Account next due date | Thu, 5th Jun 2025 (355 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 05 September 2023
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Albert C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gilbert C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Albert C.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gilbert C.
| Notified on | 5 September 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John R.
| Notified on | 5 September 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 64 Alma Street Luton LU1 2PL. Change occurred on 2023-11-13. Company's previous address: 64 64 Alma Street Luton LU1 2PL United Kingdom. filed on: 13th, November 2023 |
address | Free Download (1 page) |
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