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Nom	Saltburn Estates Limited
Adresse	Lien House 120 High Street Skelton-In-Cleveland Saltburn-By-The-Se TS12 2EA
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.	29 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 janvier 2025
Company Register Address	27 Milton Street Saltburn-By-The-Sea TS12 1DJ
Société Numéro de Registre	10708355 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

GB Sdde Smith Family Holdings Limited Status: Active Notified: 07/06/2024 Companies House Number: 15242992 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Host & Stay Group Limited Status: Ceased Notified: 13/08/2021 Ceased: 07/06/2024 Companies House Number: 12489347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Dale Status: Ceased Notified: 05/04/2017 Ceased: 13/08/2021 Date of Birth: 01/1988 Nature of Control

Significant influence or control

Smith, Emily Status: Ceased Notified: 05/04/2017 Ceased: 13/08/2021 Date of Birth: 07/1996 Nature of Control

Significant influence or control

Smith, Shaun Status: Ceased Notified: 05/04/2017 Ceased: 13/08/2021 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Duncan, Emily Saltburn-By-The-Sea, England Status: Active Notified: 04/04/2017 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Dale Skelton-In-Cleveland, Saltburn-By-The-Sea, England Status: Active Notified: 04/04/2017 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Emily Skelton-In-Cleveland, Saltburn-By-The-Sea, England Status: Active Notified: 04/04/2017 Date of Birth: 07/1996 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Shaun Saltburn-By-The-Sea, England Status: Active Notified: 04/04/2017 Date of Birth: 11/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Saltburn Estates Limited

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Persons with Significant Control (5)

Officers (4)