Dometic Mobile Cooking Uk Ltd (reg no 06833828) is a private limited company legally formed on 2009-03-02 in England. This business has its registered office at Unit 14 Deanfield Court, Link 59 Business Park, Clitheroe BB7 1QS. Having undergone a change in 2023-09-23, the previous name the firm utilized was Cadac Leisure Ltd.. Dometic Mobile Cooking Uk Ltd is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Dometic Mobile Cooking Uk Ltd
Number 06833828
Date of Incorporation: 2009/03/02
End of financial year: 31 December
Address: Unit 14 Deanfield Court, Link 59 Business Park, Clitheroe, BB7 1QS
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this enterprise, we can name: Eva K. (appointed on 21 July 2023), Caroline F. (appointment date: 12 July 2022), Iain H. (appointed on 01 December 2011). The Companies House lists 2 persons of significant control, namely: Dometic Sweden Ab can be found at Hemvärnsgatan, 171 54 Solna. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Outdoor Life-Style Holdings Ltd can be found at Fort Charles, Charlestown. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 518,266 1,075,258 798,957 996,032 1,247,106 1,317,011 1,685,549 1,789,047 2,116,479 3,132,829 5,257,797 5,640,597
Fixed Assets - - 339,522 33,313 35,439 - - - - - - -
Number Shares Allotted - 5 5 2,491,200 2,623,200 - - - - - - -
Shareholder Funds -720,466 -804,783 -1,549,312 600,019 848,192 - - - - - - -
Tangible Fixed Assets 971,012 1,378,354 339,522 33,313 35,439 - - - - - - -
Total Assets Less Current Liabilities 1,279,456 2,358,956 995,696 823,378 1,059,771 1,285,897 1,538,496 1,762,374 2,023,405 2,900,094 4,627,908 5,314,545

People with significant control

Dometic Sweden Ab
4 January 2022
Address 15 Hemvärnsgatan, Solna, 171 54, Sweden
Legal authority Companies Act (Aktiebolagslag 2005:551)
Legal form A Company Incorporated Under The Laws Of Sweden
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556598-2674
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Outdoor Life-Style Holdings Ltd
6 April 2016 - 4 January 2022
Address Discart House Fort Charles, Charlestown, Saint Kitts And Nevis
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Saint Kitts And Nevis
Place registered Nevisian Register
Registration number 19578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CERTNM) Company name changed cadac leisure LTD.certificate issued on 23/09/23
filed on: 23rd, September 2023 | change of name
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