CompaniesInTheUK

PREMIUM MOTORHOMES LIMITED

Company number 08140073 ·

Active

1 active / 3 ceased · persons with significant control

Luxury Motorhomes Spv 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
2024-05-25
Correspondence address
Premium Motorhomes Ltd Plumtree Road, Bircotes, Doncaster, South Yorkshire, DN11 8EW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15470546
Country registered
England

Falcon Recreation Group Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-28
Ceased on
2024-05-25
Correspondence address
Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England
Legal form
Private Limited Company

Mr Mathew Richard Herzberg

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
2016-05-12
Ceased on
2022-09-28
Date of birth
January 1977
Nationality
English
Country of residence
England
Correspondence address
Hillcrest House, Nethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2DL, England

Mr Michael Karl Herzberg

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-05-12
Ceased on
2022-09-28
Date of birth
November 1978
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
5, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PH, England