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Nom	Venue Catering and Events Limited
Adresse	Suite 2A Rossett Business Village Llyndir Lane Burton Rossett, Wrexham LL12 0AY
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.	28 août 2020
Société Numéro de Registre	05134595 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	The Galloping Gourmet (Coulsdon) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Artemis Venue Services Ltd Status: Active Notified: 10/05/2017 Companies House Number: 09905467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Country House Wedding Venues Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Companies House Number: 04676037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hastie, Angus James Llyndir Lane, Rossett, United Kingdom Status: Active Notified: 01/12/2007 Date of Birth: 12/1974 Occupation: Chief Executive, Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastie, Diana Mary Rossett, Wrexham, Wales Status: Active Notified: 07/06/2004 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastie, Ian Frank Rossett, Wrexham, Wales Status: Active Notified: 07/06/2004 Date of Birth: 09/1937 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Hewson, Christopher Charles Llyndir Lane, Rossett, Wrexham, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Stuart David Rossett, Wrexham, Wales Status: Active Notified: 12/08/2013 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Simon Andrew Llyndir Lane, Rossett, Wrexham, United Kingdom Status: Active Notified: 19/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Steven James Llyndir Lane, Rossett, Wrexham, United Kingdom Status: Active Notified: 20/08/2014 Date of Birth: 05/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Venue Catering and Events Limited

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Persons with Significant Control (2)

Officers (7)