PREMIUM MOTORHOMES LIMITED

Company number 08140073

1 active person with significant control / 0 active statements

Luxury Motorhomes Spv Ltd (Active)

• Correspondence address: Premium Motorhomes Ltd Plumtree Road, Bircotes, Doncaster, South Yorkshire, England, DN11 8EW
• Notified on: 25 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15470546
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Falcon Recreation Group Limited (Ceased)

• Correspondence address: Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, England, S43 1DG
• Notified on: 28 September 2022
• Ceased on: 25 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Michael Karl Herzberg (Ceased)

• Correspondence address: 5 Sandtoft Road, Belton, Doncaster, South Yorkshire, England, DN9 1PH
• Notified on: 12 May 2016
• Ceased on: 28 September 2022
• Date of birth: November 1978
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mathew Richard Herzberg (Ceased)

• Correspondence address: Hillcrest House, Nethergate, Westwoodside, Doncaster, South Yorkshire, England, DN9 2DL
• Notified on: 12 May 2016
• Ceased on: 28 September 2022
• Date of birth: January 1977
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%