LEGOLAND US HOLDINGS LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06273037
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 062730370007 in full. The most likely internet sites of LEGOLAND US HOLDINGS LIMITED are www.legolandusholdings.co.uk, and www.legoland-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legoland Us Holdings Limited is a Private Limited Company. The company registration number is 06273037. Legoland Us Holdings Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Legoland Us Holdings Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary CORBEN, Darcy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director JAKOBSEN, John has been resigned. Director MONTGOMERY, Fraser has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 07 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 07 June 2007
62 years old
Director
JAKOBSEN, John
Resigned: 03 October 2014
Appointed Date: 22 January 2009
62 years old
Director
MONTGOMERY, Fraser
Resigned: 03 October 2014
Appointed Date: 22 January 2009
55 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 07 June 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Persons With Significant Control

Merlin Entertainments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Merlin Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LEGOLAND US HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 062730370007 in full
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 3 in full
...
... and 71 more events
03 Jul 2007
Director resigned
22 Jun 2007
New secretary appointed
22 Jun 2007
New director appointed
22 Jun 2007
New director appointed
07 Jun 2007
Incorporation

LEGOLAND US HOLDINGS LIMITED Charges

28 June 2013
Charge code 0627 3037 0007
Delivered: 3 July 2013
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
A security confirmation and supplement
Delivered: 7 October 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag,London Branch
Description: All right title and interest in and to the property and the…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 11 July 2008
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: The pledged shares together with all dividends see image…
26 June 2008
Security agreement
Delivered: 11 July 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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