Royale Resorts 1 Limited. net worth, address, company information. Free

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Royale Resorts 1 Limited (Companies House Registration Number 12289724) is a private limited company started on 2019-10-30. The company is located at 11Th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. Royale Resorts 1 Limited operates Standard Industrial Classification: 55201 - "holiday centres and villages".

Company details

Name	Royale Resorts 1 Limited
Number	12289724
Date of Incorporation:	2019-10-30
End of financial year:	31 March
Address:	11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC code:	55201 - Holiday centres and villages

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Robert B. (in the company from 13 July 2020), Jason W. (appointment date: 13 July 2020), Robert B. (appointed on 30 October 2019). The official register reports 3 persons of significant control, namely: Robert B. owns over 3/4 of shares, 3/4 to full of voting rights, Time Holdco Limited is located at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert B.

27 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Time Holdco Limited

24 December 2020 - 27 July 2021

Address	Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	12845021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

30 October 2019 - 24 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2023/12/01 filed on: 13th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/01 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England on 2023/07/21 to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB filed on: 21st, July 2023 \| address	Free Download (2 pages)
(AA01) Extension of accounting period to 2023/03/31 from 2023/01/31 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 10th, June 2023 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, February 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, February 2023 \| resolution	Free Download (2 pages)
(SH01) 103.00 GBP is the capital in company's statement on 2022/07/11 filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2022/07/11 filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/10/29 filed on: 10th, November 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/10/26 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/26 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/10/22 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122897240005, created on 2022/07/14 filed on: 14th, July 2022 \| mortgage	Free Download (62 pages)
(AA01) Extension of accounting period to 2022/01/31 from 2021/10/31 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 122897240004, created on 2022/03/01 filed on: 3rd, March 2022 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, February 2022 \| resolution	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2022/02/16 filed on: 21st, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/10/29 filed on: 2nd, November 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 122897240003, created on 2021/09/28 filed on: 4th, October 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 122897240002, created on 2021/09/27 filed on: 4th, October 2021 \| mortgage	Free Download (48 pages)
(PSC01) Notification of a person with significant control 2021/07/27 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/27 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 122897240001 satisfaction in full. filed on: 13th, August 2021 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/08/01 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 24th, July 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2021 \| incorporation	Free Download (21 pages)
(PSC07) Cessation of a person with significant control 2020/12/24 filed on: 4th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/12/24 filed on: 4th, January 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 122897240001, created on 2020/12/24 filed on: 29th, December 2020 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with updates 2020/10/29 filed on: 3rd, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/10/27 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England on 2020/11/02 to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/13. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/13. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, October 2019 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/10/30 capital

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