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UK SPV3 LIMITED

Company number 12134777

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

Global Reach Hospitality Limited Active

Correspondence address
C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Principal office address
C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Notified on
12 June 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
12031907
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Global Reach Uk Holdings Limited Ceased

Correspondence address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
Principal office address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
Notified on
22 May 2020
Ceased on
12 June 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Roelf Frederik Andries Odendaal Ceased

Correspondence address
2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Principal office address
2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Notified on
1 August 2019
Ceased on
3 August 2022
Date of birth
March 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mrs Kristen Odendaal Ceased

Correspondence address
2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Principal office address
2 The Crofts, The Level, Colby, United Kingdom, IM9 4AL
Notified on
1 August 2019
Ceased on
3 August 2022
Date of birth
August 1974
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm