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Nom	Hornsea Spirit CO LTD
Adresse	Unit 2A, Tokenspire Busines Hull Road Woodmansey Beverley HU17 0TB
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.	12 juin 2023
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.	8 mai 2024
Company Register Address	23 Chantry Lane Beverley DN31 2LP
Société Numéro de Registre	14169049 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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 (2)

Source: Companies House

Toomey, Aimee Claire Jamesina Whittaker Status: Active Notified: 13/06/2022 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beniston, Oliver Tobi Status: Ceased Notified: 13/06/2022 Ceased: 22/03/2024 Date of Birth: 08/1980 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burton, Helen May Hornsea, England Status: Active Notified: 11/07/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burton, Nicholas James Hornsea, England Status: Active Notified: 11/07/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toomey, Aimee Claire Jamesina Whittaker Woodmansey, Grimsby, England Status: Active Notified: 13/06/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beniston, Oliver Tobi Woodmansey, Beverley, England Status: Ceased Notified: 13/06/2022 Ceased: 22/03/2024 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hornsea Spirit CO LTD

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Persons with Significant Control (2)

Officers (4)