BATESON'S HOLDINGS LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
BATESON'S HOLDINGS LIMITED is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
BATESON'S HOLDINGS LIMITED was incorporated 1 years ago on 28/07/2022 and has the registered number: 14261942. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/04/2024.
BATESON'S HOLDINGS LIMITED was incorporated 1 years ago on 28/07/2022 and has the registered number: 14261942. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/04/2024.
BATESON'S HOLDINGS LIMITED - LANCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 28/04/2024 |
Registered Office
DALTON HOUSE
LANCASTER
LA1 1WD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK HANLEY | Jul 1997 | British | Director | 2022-12-09 | CURRENT |
| MR JOHN HANLEY | Jul 1993 | British | Director | 2022-12-09 | CURRENT |
| TERESA MARIA BATESON | Jan 1954 | British | Director | 2022-07-28 UNTIL 2022-12-09 | RESIGNED |
| MR DAVID BRUNTON BATESON | Apr 1951 | British | Director | 2022-07-28 UNTIL 2022-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lytham Edge Lodge Resort Limited | 2022-12-09 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Teresa Maria Bateson | 2022-11-03 - 2022-12-09 | 1/1954 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David Brunton Bateson | 2022-07-28 - 2022-12-09 | 4/1951 | Lancaster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |