TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Town and Country Holistic Spas and Hotels LTD
Adresse	Unit 1 - Courtyard 2 Wentworth Road Mapplewell Barnsley S75 6DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10298144 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Town and Country Holistics LTD Springfield Apprenticeships LTD
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Iui Group Status: Active Notified: 15/03/2022 Companies House Number: 09197553 Nature of Control

Ownership of shares - 75% or more

Auty, Clare Status: Ceased Notified: 17/07/2020 Ceased: 01/07/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Gascoyne, Kay Status: Ceased Notified: 17/10/2021 Ceased: 08/03/2022 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Gascoyne, Kay Status: Ceased Notified: 02/04/2020 Ceased: 01/06/2020 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

GB Klaak Ltd Status: Ceased Notified: 16/01/2020 Ceased: 02/04/2020 Companies House Number: 01088743 Nature of Control

Ownership of shares - 75% or more

Spencer, Shane Status: Ceased Notified: 27/07/2016 Ceased: 01/01/2020 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Morahan, John James Wentworth Road, Mapplewell. Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morahan, John James, Prof Wentworth Road, Mapplewell. Barnsley, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 17/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British