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Nom	The Auckland Project
Adresse	Bishop Auckland
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	58 Kingsway Bishop Auckland DL14 7JF
Société Numéro de Registre	07931440 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
Statut de Société	active
Noms Précédents	The Auckland Castle Trust The Auckland Project \| TAP Tradinglimited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Eldred, Nicholas John St. Albans, England Status: Active Notified: 12/02/2018 Role: Secretary

Finucane, Brendan Godfrey Eamonn Bishop Auckland, England Status: Active Notified: 26/10/2022 Date of Birth: 03/1952 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Holtam, Nicholas Roderick Bishop Auckland, England Status: Active Notified: 26/10/2022 Date of Birth: 08/1954 Occupation: Clerk In Holy Orders Role: Director Country of Residence: England Nationality: British

Lynch, Anna Marie Bishop Auckland, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marmion, Myles Columba Bishop Auckland, England Status: Active Notified: 28/11/2019 Date of Birth: 07/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ruffer, Harriet Cecilia Bishop Auckland, England Status: Active Notified: 06/06/2024 Occupation: Fitness Instructor And Academic Researcher Role: Director Country of Residence: England Nationality: English

Yorke, Robert John Bishop Auckland, England Status: Active Notified: 26/10/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dean, Jane Elizabeth Bonnar Bishop Auckland, England Status: Ceased Notified: 25/04/2023 Ceased: 24/04/2022 Date of Birth: 03/1955 Occupation: Director Of Hospitality And Catering Role: Director Country of Residence: England Nationality: British

Ruffer, Jonathan Garnier Bishop Auckland, England Status: Ceased Notified: 20/09/2019 Ceased: 02/09/2024 Date of Birth: 08/1951 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wolfe, Daniel Richard Bishop Auckland, England Status: Ceased Notified: 01/07/2018 Ceased: 06/06/2024 Date of Birth: 08/1972 Occupation: Director Of Communications And Developme, Director Of Communications And Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Park Head Leisure Limited Status: Active Notified: 24/05/2021 Companies House Number: 06465097 Nature of Control