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Nom

Vail Holdings UK LTD

Adresse
1 Park Lane
Leeds
LS3 1EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11314527 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82912 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Transunion Status: Active Notified: 17/04/2018 Companies House Number: 05110064 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Flynn, William John Leeds, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbert, David Leeds, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 01/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Horsey, Mark Edward Leeds, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Crown Acquisition Bidco Limited Status: Active Notified: 27/04/2021 Companies House Number: 08873670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Acquisition Topco Limited Status: Active Notified: 19/06/2018 Companies House Number: 08873665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Transunion Global Funding Limited Status: Active Notified: 23/09/2022 Companies House Number: 14338088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors