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Nom	Active Adult Limited
Adresse	1 Suffolk Way Sevenoaks TN13 1YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12887793 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Huntercombe Adult LTD Trident Group Opco 2 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: 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 Active Manco Limited Status: Active Notified: 18/09/2020 Companies House Number: 12883784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn Sevenoaks, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mullan, Gareth Michael Darlington, England Status: Ceased Notified: 18/09/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Mark James Sevenoaks, England Status: Ceased Notified: 05/03/2021 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Oakleaf Westmidlands Limited Status: Active Notified: 13/10/2021 Companies House Number: 11306516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakleaf Westmidlands Limited Status: Active Notified: 13/10/2021 Companies House Number: 11306516 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:

Active Adult Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)