CAMPERCO GROUP LIMITED

Company number NI650851 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Thl Uk And Ireland 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
Notified on
2023-07-01
Correspondence address
Redhill Farm, Harlington Road, Toddington, Dunstable, Bedfordshire, LU5 6HF, United Kingdom
Legal form
Company

Apollo Tourism & Leisure Uk Ltd

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
2018-03-26
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, Belfast, BT8 8DJ, Northern Ireland
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Ni651252
Country registered
United Kingdom

Mr Luke Trouchet

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-26
Ceased on
2020-03-26
Date of birth
October 1975
Nationality
Australian
Country of residence
Australia
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, BT8 8DJ, United Kingdom

Mr Karl Trouchet

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-26
Ceased on
2018-03-26
Date of birth
January 1977
Nationality
Australian
Country of residence
Australia
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, BT8 8DJ, United Kingdom

Apollo Tourism & Leisure Uk Ltd

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
2018-03-26
Ceased on
2023-07-01
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, Belfast, BT8 8DJ, Northern Ireland
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
Ni651252
Country registered
United Kingdom

Ms Madeline Louise Corken

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-08
Ceased on
2018-06-30
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, BT8 8DJ, United Kingdom

Mr Keith John Charlton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-08
Ceased on
2018-06-30
Date of birth
March 1970
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Cyril Johnston Complex, Ballynahinch Road, Carryduff, BT8 8DJ, United Kingdom