ESCAPADE GROUP LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ESCAPADE GROUP LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ESCAPADE GROUP LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792595. The accounts status is GROUP and accounts are next due on 31/10/2024.
ESCAPADE GROUP LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792595. The accounts status is GROUP and accounts are next due on 31/10/2024.
ESCAPADE GROUP LIMITED - EPSOM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HOBBLEDOWN LTD
EPSOM
KT19 8PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIDSPACE ADVENTURES HOLDINGS LIMITED (until 07/02/2022)
KIDSPACE ADVENTURES HOLDINGS LIMITED (until 07/02/2022)
SHOO 551 LIMITED (until 12/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER TILLMAN | Jan 1980 | British | Director | 2019-08-08 | CURRENT |
MR HUGO EDWARD WILLIAM ROBINSON | Mar 1973 | British | Director | 2019-08-08 | CURRENT |
MR RICHARD MILES FARLEY | Jan 1969 | British | Director | 2012-01-17 | CURRENT |
MR NICHOLAS SIMON VULLY DE CANDOLE | Apr 1969 | British | Director | 2012-01-17 | CURRENT |
RICHARD DAVIES | Aug 1960 | British | Director | 2019-10-25 | CURRENT |
MR RICHARD FARLEY | British | Secretary | 2011-12-21 | CURRENT | |
MS SIAN SADLER | Dec 1968 | British | Director | 2011-09-30 UNTIL 2011-12-21 | RESIGNED |
MR JAMES ROBERT TERENCE LEWIS | Aug 1981 | British | Director | 2015-10-26 UNTIL 2016-09-23 | RESIGNED |
MR STEVEN MICHAEL KENEE | Feb 1979 | British | Director | 2011-12-21 UNTIL 2012-01-17 | RESIGNED |
MR MARK DANIEL GROSS | Nov 1978 | British | Director | 2014-07-21 UNTIL 2016-09-23 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2011-12-21 | RESIGNED | ||
MR MARK ANDREW VULLY DE CANDOLE | Apr 1953 | British | Director | 2012-01-17 UNTIL 2019-08-08 | RESIGNED |
MR PAUL JOSEPH BEAUMONT | Oct 1964 | British | Director | 2012-01-17 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpc Ii Ltd | 2019-08-08 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Nicholas Simon Vully De Candole | 2016-04-06 - 2019-08-08 | 4/1969 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Farley | 2016-04-06 - 2019-08-08 | 1/1969 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |