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All Information about:

                        
Name

Bamburgh Holdings Limited

Address
Kymel House
Boker Lane
East Boldon
NE36 0RY
VAT ID no VAT ID available
Company No. 13725301 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cf Land Limited Status: Active Notified: 05/11/2021 Companies House Number: 12356645 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jc Musgrave Capital Limited Status: Active Notified: 05/11/2021 Companies House Number: 12325251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paul Mackings Consulting Limited Status: Active Notified: 05/11/2021 Companies House Number: 08586788 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cartner, Trevor East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackings, Kyle East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackings, Paul Anthony East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musgrave, Joseph Christopher East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bamburgh Leisure Limited Status: Active Notified: 13/02/2023 Companies House Number: 14657861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lord Crewe Limited Status: Active Notified: 05/11/2021 Companies House Number: 13432804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wynyard Leisure Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors