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Nom	Rapid Travel Group Limited
Adresse	The Grange Brigg Road Howsham Lincolnshire LN7 6LF
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 mai 2016
Company Register Address	Unit 8 Laceby Business Park Grimsby DN37 7DP
Société Numéro de Registre	08074002 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Rapid Accommodation Limited
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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Persons with Significant Control (3)

Source: Companies House

Anderson-Hall, Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 07/1987 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%

Anderson-Smith, Linda Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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%

Hedison, Karl Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 07/1988 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%

Officers (6)

Source: Companies House

Anderson-Hall, Rebecca Laceby, Grimsby, United Kingdom Status: Active Notified: 17/05/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson-Smith, Linda Ann Laceby, Grimsby, United Kingdom Status: Active Notified: 17/05/2012 Date of Birth: 06/1963 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Anderson-Smith, Rebecca Laceby, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 17/05/2012 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hedison, Karl Laceby, Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 17/05/2012 Date of Birth: 07/1988 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hedison, Karl Richard Laceby, Grimsby, United Kingdom Status: Active Notified: 17/05/2012 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Darren Andrew Laceby, Grimsby, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rapid Travel Group Limited

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Persons with Significant Control (3)

Officers (6)