Royale Resorts 1 Limited is a private limited company registered at 11Th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. Incorporated on 2019-10-30, this 4-year-old company is run by 3 directors.
Director Robert B., appointed on 13 July 2020. Director Jason W., appointed on 13 July 2020. Director Robert B., appointed on 30 October 2019.
The company is officially classified as "holiday centres and villages" (SIC: 55201).
The last confirmation statement was sent on 2022-10-29 and the due date for the next filing is 2023-11-12. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 11th Floor, Landmark, St Peter's Square |
| Office Address2 | 1 Oxford Street |
| Town | Manchester |
| Post code | M1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 12289724 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Holiday centres and villages |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 30 October 2019
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Time Holdco Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert B.
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Time Holdco Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12845021 |
| Notified on | 24 December 2020 |
| Ceased on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 30 October 2019 |
| Ceased on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/01 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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