CAROUSEL AMUSEMENTS LIMITED
24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE PO7 7SQ- Active
- Private Limited Company
- Company No. 05740395
- Last Updated: 01 Mar 2024
Company Profile
CAROUSEL AMUSEMENTS LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in WATERLOOVILLE. CAROUSEL AMUSEMENTS LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 18 years 7 months and 26 days.
| Name | CAROUSEL AMUSEMENTS LIMITED |
|---|---|
| Company number | 05740395 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE PO7 7SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John David Marshall Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
right to appoint and remove directors
|
| Mr James Hamilton Cogger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
right to appoint and remove directors
|
| Mr Granville John Cogger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
right to appoint and remove directors
|
| Mr Marshall James Granville Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
right to appoint and remove directors
|
| Carousel Management Holdings (Uk) Limited Sea Front, PO11 0AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAROUSEL AMUSEMENTS LIMITED | 13 Mar 2006 |