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TRANQUILITY PARKS LIMITED

Company number 07652841

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Persons with significant control: 1 active person with significant control / 0 active statements

Tranquility Parks Holdings Limited Active

Correspondence address
Wyldecrest House, London Road, Grays, England, RM20 3AT
Notified on
23 April 2021
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
13111977
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

H & S Simmons Limited Ceased

Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
Notified on
7 May 2019
Ceased on
23 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08869468
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Gertrude Sarah Simmons Ceased

Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
Notified on
6 April 2016
Ceased on
7 May 2019
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Henry Simmons Ceased

Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
Notified on
6 April 2016
Ceased on
7 May 2019
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%