OpenCompanies

Hickling Service Area Limited

Company number
12360797
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Buying and selling of own real estate
Corporate group
Petrogas Holdings UK Limited (42 companies)

Registered office

2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Previous names

  • Venari Land Limited (until 12 Dec 2023)

Control

NameNature of controlNotifiedCeased
Mr Guy Edward Welton Significant Influence Or Control 12 Dec 2019 8 Dec 2023
Welcome Break Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023 31 May 2024
Welcome Break Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 £1 1
31 Dec 2021 £1 1
31 Dec 2020 £1 1

Connections

Owned by

Hickling Service Area Limited → Welcome Break Group LimitedWelcome Break Holdings (1) LimitedWelcome Break Holdings LimitedAppia Europe LimitedPetrogas Holdings UK Limited

Companies at the same address

Data