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Nom	Bridge Court Holdings Limited
Adresse	Wey Manor House Molesey Road Walton On Thames Surrey KT12 3PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	30 août 2024
Company Register Address	Quayside House Newcastle Upon Tyne NE1 3DX
Société Numéro de Registre	03498546 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Gd Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06700555 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

GB Weylands Investments Ltd Status: Active Notified: 29/01/2021 Companies House Number: 12871011 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%

Groocock, Richard Towers Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Date of Birth: 10/1967 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 (3)

Source: Companies House

Barnes, Colin Leslie Newcastle Upon Tyne, England Status: Active Notified: 29/01/2021 Date of Birth: 03/1960 Occupation: Town & Country Planner Role: Director Country of Residence: England Nationality: British

Ingle, Clare Newcastle Upon Tyne, England Status: Active Notified: 17/06/2021 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wilson, Roderick Charles St John Newcastle Upon Tyne, England Status: Active Notified: 29/01/2021 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Weylands Treatment Works Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2023 Companies House Number: 02937246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more