Toutes les informations sur:

Nom	Luxihomes Limited
Adresse	Bessingby Way Bridlington East Yorkshire YO16 4SJ
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.	11 mars 2021
Société Numéro de Registre	02079462 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Luxihomes Limited \| Bridlington Caravan Centre
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hesp, John Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gillett, Mark Antony Anlaby, Hull, E. Yorks, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 08/1961 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hesp, Amanda Jayne Bridlington, E. Yorks, United Kingdom Status: Active Notified: 22/07/2014 Role: Secretary

Hesp, John Graham Bridlington, East Yorkshire Status: Active Notified: 31/08/1991 Date of Birth: 06/1953 Occupation: Caravan Sales Executive Role: Director Country of Residence: England Nationality: British

Machin, Andrew Peter Beeford, Driffield, E. Yorks, England Status: Active Notified: 01/02/2018 Date of Birth: 10/1970 Occupation: Works Manager Role: Director Country of Residence: England Nationality: British

Smalley, Karl Robert Beverley, E. Yorks, England Status: Active Notified: 01/02/2018 Date of Birth: 06/1972 Occupation: General Sales Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Flowery Dell LTD Status: Active Notified: 31/08/2023 Companies House Number: 06441582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

North Lakes Limited Status: Active Notified: 01/11/2020 Companies House Number: 11124271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wold View Leisure Limited Status: Active Notified: 12/05/2022 Companies House Number: 14102328 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Yorkshire Holiday Homes Limited Status: Active Notified: 23/03/2018 Companies House Number: 11272440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brickyard Leisure LTD Status: Ceased Notified: 16/08/2018 Ceased: 24/11/2022 Companies House Number: 11522120 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Luxihomes Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)