CompaniesInTheUK

BOURNE HOLIDAYS LIMITED

Company number 01854900 ·

Active

2 active / 1 ceased · persons with significant control

Bard Midco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-15
Correspondence address
1, Bartholomew Lane, London, EC2N 2AX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16530803
Country registered
United Kingdom

Bourne Leisure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04011660
Country registered
England And Wales

Bourne Leisure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-15
Correspondence address
1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04011660
Country registered
England And Wales