Lsvaf I Kinetic Hatfield Holdco Limited
- Company number
- 10834470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Fusion Hatfield Holdco Limited (until 15 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTER, Dean | Director | 1 Apr 2021 | |
| CAMPBELL, Adam Christopher James | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Grayken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | |
| Af Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2017 | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | -£2,613 | £106 | 4 |
| 31 Aug 2019 | £101 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Controls
- Lsvaf I Kinetic Hatfield Midco Limited (10834641)
Directors’ other companies
- CAMPBELL, Adam Christopher James - Director at Lsvaf I Kinetic Hatfield Midco Limited
- CAMPBELL, Adam Christopher James - Director at Lsf10 Alamo Investments, Ltd
- MINTER, Dean - Director at Lsvaf I Kinetic Hatfield Midco Limited
- MINTER, Dean - Director at Fusion Sheff Central Limited
- MINTER, Dean - Director at Bailey Acquisitions Limited
- MINTER, Dean - Director at Fusion Swansea Devco Limited
- MINTER, Dean - Director at Quintain Investment Holdings Limited
- MINTER, Dean - Director at Quintain Bailey Holdings Limited
- MINTER, Dean - Director at Quintain Finance Holdings Limited
- MINTER, Dean - Director at Fusion Swansea Holdco Limited
Companies at the same address
- Ability Hotels (Dunblane) Limited (06417474)
- Ability Hotels (Iii) Finance Limited (09325467)
- Ability Hotels (Liverpool) Limited (06291634)
- Ability Hotels (Luton Inn) Limited (05342812)
- Ability Hotels (Luton) Limited (06589180)
- Ability Hotels (Syon) Limited (06581169)
- Alcedo Bidco Limited (17330169)
- Alcedo Midco Limited (17330038)
- Felix Co-Investor Partners LP (LP023432)
- Fusion Sheff Central Limited (10854064)