R1 BOURNEMOUTH LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
R1 BOURNEMOUTH LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
R1 BOURNEMOUTH LIMITED was incorporated 3 years ago on 12/01/2021 and has the registered number: 13127280. The accounts status is NO ACCOUNTS FILED.
R1 BOURNEMOUTH LIMITED was incorporated 3 years ago on 12/01/2021 and has the registered number: 13127280. The accounts status is NO ACCOUNTS FILED.
R1 BOURNEMOUTH LIMITED - BOURNEMOUTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 |
Registered Office
FLAT 10 LEIGHTON LODGE
BOURNEMOUTH
BH2 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2022 | 30/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE WHISKEN | Oct 1987 | British | Director | 2021-01-12 | CURRENT |
| MR MUSTAFA TEMEL | May 1988 | British | Director | 2021-01-12 | CURRENT |
| MR BENJAMIN BANKS REYNOLDS | Nov 1983 | British | Director | 2021-01-12 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jtb Group Limited | 2021-04-16 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Benjamin Banks Reynolds | 2021-01-12 - 2021-05-10 | 11/1983 | Bournemouth |
Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
| Mr Jamie Whisken | 2021-01-12 | 10/1987 | Bournemouth |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Mustafa Taylan Temel | 2021-01-12 | 5/1988 | Bournemouth |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control |