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Nom	Acad Holdings Limited
Adresse	Beckwith Health Club Central House Otley Road Harrogate HG3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05677471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Acad Ltd Status: Active Notified: 21/01/2019 Companies House Number: 11646606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sg Hambros Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 00964058 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Sg Hambros Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Companies House Number: 03470463 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Silver, Mark Simon Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Silver, Mark Simon 06250 Mougins, France Status: Active Notified: 17/01/2006 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Silver, Tina Louise 06250 Mougins, France Status: Active Notified: 20/02/2006 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (2)

Academy Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808170 Nature of Control

Ownership of shares - 75% or more

GB Smiletime Limited Status: Active Notified: 06/04/2016 Companies House Number: 03915940 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Acad Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)