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Nom	Apollo Minibus & Coach Hire LTD
Adresse	Severn House Station Terrace Ely Bridge Cardiff CF5 4AA
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.	7 décembre 2020
Company Register Name	Apollo Minibus & Coach Hire Limited
Company Register Address	Ty Derw Lime Tree Court Cardiff CF23 8AB
Société Numéro de Registre	05313035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
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

Wheaton, Ernest Keith Status: Active Notified: 23/07/2021 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wheadon's Group Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 02981620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wheadon, Julie Ann Status: Ceased Notified: 23/07/2021 Ceased: 31/05/2022 Date of Birth: 11/1966 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 (3)

Source: Companies House

Wheadon, Emma Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 29/06/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wheadon, Ernest Keith Ely, Cardiff, United Kingdom Status: Active Notified: 15/12/2004 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wheadon, Nicholas Keith Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 29/06/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Apollo Minibus & Coach Hire LTD

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Persons with Significant Control (3)

Officers (3)