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Nom	The Pony Club
Adresse	Weatherbys Vat Services Sanders Road Wellingborough Northants NN8 4BX
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.	10 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.	19 août 2020
Company Register Address	The Pony Club, Lowlands Equestrian Centre Old Warwick Road Warwick CV35 7AX
Société Numéro de Registre	03072475 Show on Companies House
Statut de Société	actif
Fondé	26 juin 1995
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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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Officers (12)

Source: Companies House

Baynes, Justine Elizabeth Shrewley, Warwick, Warwickshire, England Status: Active Notified: 27/02/2020 Date of Birth: 12/1972 Occupation: Director At British Triathlon Federation Role: Director Country of Residence: England Nationality: British

Goodley, Anna Victoria Shrewley, Warwick, England Status: Active Notified: 18/09/2023 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British

Howlett, Nigel John Shrewley, Warwick, Warwickshire, England Status: Active Notified: 27/02/2020 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Helen Shrewley, Warwick, Warwickshire, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1964 Occupation: Medical Secretary Role: Director Country of Residence: England Nationality: British

James, Andrew William Market Bosworth, Nuneaton, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1951 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Jewitt, Pleasance Shrewley, Warwick, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pegrum, Diane Elizabeth Shrewley, Warwick, England Status: Active Notified: 18/09/2023 Occupation: Equine Coach Role: Director Country of Residence: England Nationality: British

Vestey, Timothy Ronald Geoffry Shrewley, Warwick, Warwickshire, England Status: Active Notified: 17/07/2019 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dorse, Elizabeth Mary Cullompton, England Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2016 Occupation: Company Director Farmer, Farmer Role: Director Country of Residence: England Nationality: British

Freedman, Philip William Shrewley, Warwick, England Status: Ceased Notified: 27/02/2020 Ceased: 31/12/2023 Date of Birth: 11/1961 Occupation: Stud Owner Role: Director Country of Residence: England Nationality: British

Lowry, Elizabeth Pamer Comber, Newtonards, Northern Ireland Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2023 Date of Birth: 08/1950 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Valori, Clare Mary Gabrielle Denton, Harleston, England Status: Ceased Notified: 01/01/2018 Ceased: 31/12/2023 Date of Birth: 03/1957 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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The Pony Club

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Officers (12)