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Nom	Weatherbys LTD
Adresse	Sanders Road Wellingborough Northants. NN8 4BX
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.	26 août 2023
Société Numéro de Registre	00526599 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Weatherbys Thoroughbred Limited Weatherbys Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Weatherbys Thoroughbred Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05659231 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Cooper, Simon Wellingborough, Northants Status: Active Notified: 09/06/2020 Role: Secretary

Craven, Nicholas Dominic Wellingborough, Northants Status: Active Notified: 01/09/2000 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Russell William Henry Wellingborough, Northants Status: Active Notified: 07/12/2018 Date of Birth: 10/1979 Occupation: Business Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Reilly, John Patrick Wellingborough, Northants Status: Active Notified: 01/09/2017 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Penrose, Ian Richard Wellingborough, Northants Status: Active Notified: 01/01/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Radvan, David Martin Wellingborough, Northants Status: Active Notified: 01/07/2022 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slade, Stuart John Francis Finedon Road Industrial Estate, Wellingborough, England Status: Active Notified: 11/11/2021 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Weatherby, Jonathan Roger Wellingborough, Northants Status: Active Notified: 20/07/1991 Date of Birth: 11/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Weatherby, Roger Nicholas Wellingborough, Northants Status: Active Notified: 01/01/2014 Date of Birth: 08/1962 Occupation: Ceo - Weatherbys Bank Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Racing Digital Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860668 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%

The Point TO Point Racing Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02422257 Nature of Control