OpenCompanies

Camperco Group Limited

Company number
NI650851
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Feb 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Cyril Johnston Complex
Ballynahinch Road
Carryduff
BT8 8DJ

Officers

NameRoleAppointedResigned
ROACH, Nicholas Director 16 Jun 2026
WEBSTER, Grant Gareth Director 16 Jun 2026
STEWART, Christopher John Leslie Director 1 Jan 2021 16 Jun 2026
TROUCHET, Karl Director 26 Mar 2018 16 Jun 2026
TROUCHET, Luke Director 26 Mar 2018 16 Jun 2026
CORKEN, Madeline Louise Director 8 Feb 2018 1 Nov 2022
CHARLTON, Keith John Director 8 Feb 2018 1 Nov 2022

Control

NameNature of controlNotifiedCeased
Thl Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2023
Apollo Tourism & Leisure Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2018 1 Jul 2023
Mr Luke Trouchet Significant Influence Or Control 26 Mar 2018 26 Mar 2020
Mr Keith John Charlton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2018 30 Jun 2018
Ms Madeline Louise Corken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Feb 2018 30 Jun 2018
Mr Karl Trouchet Significant Influence Or Control 26 Mar 2018 26 Mar 2018

Accounts

Data