RUSH TRAMPOLINE PARKS LIMITED
UNIT 5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY BS34 5TA- Active
- Private Limited Company
- Company No. 09438530
- Last Updated: 01 Mar 2024
Company Profile
RUSH TRAMPOLINE PARKS LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in PATCHWAY. RUSH TRAMPOLINE PARKS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | RUSH TRAMPOLINE PARKS LIMITED |
|---|---|
| Company number | 09438530 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PATCHWAY TRADING ESTATE BRITANNIA ROAD PATCHWAY BS34 5TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parc Invest As Holtet 45 |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arch Luther Adams Nationality: American |
Dates: Tuesday, July 9, 2019 - Thursday, September 30, 2021
voting rights 75 to 100 percent
|
| Golden House Management Limited Hollywood Plaza, 610 Nathan Road |
Dates: Wednesday, April 6, 2016 - Tuesday, July 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSH TRAMPOLINE PARKS LIMITED | 13 Feb 2015 |
| RUSH TRAMPOLINE (HIGH WYCOMBE) LIMITED | 19 Feb 2015 |
| RUSH (HIGH WYCOMBE) LIMITED | 26 Feb 2015 |