MERLIN ENTERTAINMENTS CROWN (UK) LIMITED - POOLE
Company Profile | Company Filings |
Overview
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER WRANKMORE | Apr 1969 | British | Director | 2023-03-16 | CURRENT |
MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2023-07-14 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
PHILIP PATEMAN | Jan 1970 | British | Director | 2016-09-28 UNTIL 2022-11-30 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2015-07-09 UNTIL 2016-07-31 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2015-07-09 UNTIL 2016-02-26 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Secretary | 2015-07-09 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charcoal Newco 1 Limited | 2020-11-20 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Legoland Us Holdings Limited | 2016-04-06 - 2020-11-20 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Charcoal Newco 1a Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |