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Nom	The Knavesmire Travel Group LTD
Adresse	Tower House Fishergate York YO10 4UA
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.	5 novembre 2017
Company Register Address	Trafford House Chester Road London M32 0RS
Société Numéro de Registre	10863911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	The Knavesmire Travel Group LTD \| African Pride; Knighton Reeve The Knavesmire Travel Group LTD African Pride; Knighton Reeve
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB 1st Class Holidays (Holdings) Limited Status: Active Notified: 30/10/2024 Companies House Number: 09805613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Elizabeth Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 02/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Holland, John David Status: Ceased Notified: 03/10/2017 Ceased: 30/10/2024 Date of Birth: 03/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bland, Paul Neil Stretford, Manchester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gathercole, Daniel Edward Stretford, Manchester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Elizabeth London Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, John David London Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB African Pride Limited Status: Active Notified: 01/12/2017 Companies House Number: 03855162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knighton Reeve LTD Status: Active Notified: 01/12/2017 Companies House Number: 10129161 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 Knavesmire Travel Group LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)