Toutes les informations sur:

Nom	Laver Holidays Limited
Adresse	Belgrave Business Park Belgrave Road Bulwell Nottingham NG6 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02508494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Nigel & Simon Skill Property Limited Status: Active Notified: 01/06/2020 Companies House Number: 06766036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skills Motor Coaches Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Companies House Number: 00612324 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

Hallam, Peter Roy Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 04/04/2014 Date of Birth: 06/1963 Occupation: Operating Director Role: Director Country of Residence: United Kingdom Nationality: British

Skill, Nigel Stuart Arthur Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 04/04/2014 Date of Birth: 04/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Skill, Simon Christopher Robert Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 04/04/2014 Date of Birth: 09/1956 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Skill, Simon Christopher Robert Nottingham, United Kingdom Status: Active Notified: 01/04/2015 Role: Secretary

Companies Controlled by This Company (1)

Laver Motorcoach Charter LTD Status: Active Notified: 06/04/2016 Companies House Number: 04112209 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Laver Holidays Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)