Royale Resorts 1 Limited, Manchester
Royale Resorts 1 Limited is a private limited company. Situated at 11Th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB, this 4 years old company was incorporated on 2019-10-30 and is officially categorised as "holiday centres and villages" (Standard Industrial Classification code: 55201).3 directors can be found in the business: Robert B. (appointed on 13 July 2020), Jason W. (appointed on 13 July 2020), Robert B. (appointed on 30 October 2019).
| About | |
|---|---|
| Name: Royale Resorts 1 Limited | |
| Number: 12289724 | |
| Incorporation date: 2019-10-30 | |
| End of financial year: 31 March |
| Address: |
11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Robert B.
27 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Time Holdco Limited
24 December 2020 - 27 July 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
30 October 2019 - 24 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Royale Resorts 1 Limited confirmation statement filing is 2023-11-12. The last one was submitted on 2022-10-29. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 January 2022.
3 persons of significant control are indexed in the Companies House, namely: Robert B. who owns over 3/4 of shares, 3/4 to full of voting rights. Time Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. Robert B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | 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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