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Nom	Stadium Retail (Holdings) Limited
Adresse	Welton Grange Cowgate Welton Brough HU15 1NB
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.	14 octobre 2018
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.	26 octobre 2019
Société Numéro de Registre	05188394 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Srh 2011 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07488901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Clare, Alexander Martin Welton, Brough, East Yorkshire Status: Active Notified: 12/12/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Welton, Brough Status: Active Notified: 13/10/2004 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Welton, Brough, East Yorkshire Status: Active Notified: 21/09/2012 Role: Secretary

Healey, Paul Dyson Welton, Brough, East Yorkshire Status: Active Notified: 30/09/2004 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Standish, Amanda Jayne Welton, Brough, East Yorkshire Status: Active Notified: 21/09/2012 Date of Birth: 06/1964 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

Willox, Shaun South Cave, Brough Status: Ceased Notified: 13/10/2004 Ceased: 21/09/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Stadium Retail (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)