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Nom	The Kings Ferry Limited
Adresse	The Travel Centre Gillingham Kent ME8 6HW
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 mai 2016
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.	3 septembre 2024
Company Register Address	National Express House Birmingham Coach Station, Mill Lane Birmingham B5 6DD
Société Numéro de Registre	03120943 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (1)

Source: Companies House

GB National Express Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02156473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary

Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Fraser, John Stewart Digbeth, Birmingham Status: Ceased Notified: 05/06/2008 Ceased: 01/10/2024 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hardy, Christopher James Digbeth, Birmingham, England Status: Ceased Notified: 15/08/2022 Ceased: 31/01/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcewan, Neil Tom Digbeth, Birmingham Status: Ceased Notified: 01/08/2023 Ceased: 01/07/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 10/12/2012 Ceased: 27/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Clarkes Holdco Limited Status: Active Notified: 16/12/2016 Companies House Number: 10491470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stewarts Coach Group Limited Status: Active Notified: 12/09/2018 Companies House Number: 07690404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TKF Football Services Limited Status: Ceased Notified: 15/07/2024 Ceased: 04/09/2024 Companies House Number: 15837637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Kings Ferry Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)