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Nom	Ventress Holdings LTD
Adresse	Tunbridge Hall 60 Tunbridge Lane Botisham Cambridge CB25 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043443 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Chaplin, David John Harold Status: Active Notified: 25/11/2020 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chaplin, David John Harold Botisham, Cambridge, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 10/1963 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chaplin, Nathalie Ghislaine Botisham, Cambridge, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 09/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: French

Pennsec Limited, London, United Kingdom Status: Active Notified: 25/11/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Ridgeon Estate (Norwich) Limited Status: Active Notified: 07/02/2022 Companies House Number: 08534326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Maids Head Hotel Limited Status: Active Notified: 07/02/2022 Companies House Number: 08270046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ventress Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)