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Nom	Waterside Holidays Direct LLP
Adresse	Broads Haven Bridge Road Potter Heigham Great Yarmouth NR29 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC356279 Show on Companies House
Statut de Société	actif
Fondé	7 juillet 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Butler, John Alan Status: Active Notified: 29/11/2018 Date of Birth: 05/1946 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Walker, Judith Anne Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Date of Birth: 05/1951 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Walker, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Date of Birth: 05/1947 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Butler, John Alan Potter Heigham, Great Yarmouth, Norfolk Status: Active Notified: 07/07/2010 Date of Birth: 05/1946 Role: Llp-Designated-Member Country of Residence: England Nationality: British