HB HOLIDAY ACCOMMODATIONS LIMITED

Company number 12105285

1 active person with significant control / 0 active statements

Seraph Freeholdings Limited (Active)

• Correspondence address: 1 St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP
• Notified on: 12 July 2022
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 05891053
• Incorporated in: Wales
• 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

Mr Kenneth Haig (Ceased)

• Correspondence address: 1 St. Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP
• Notified on: 20 November 2019
• Ceased on: 12 July 2022
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Hb Hydraulic Engineering Limited (Ceased)

• Correspondence address: Unit N Oyo Business Park, Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1RN
• Notified on: 16 July 2019
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04642623
• Incorporated in: United Kingdom
• 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