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Nom	TLH Bidco Limited
Adresse	22-44 Belgrave Road Torquay Devon TQ2 5HS
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.	6 août 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.	3 décembre 2018
Société Numéro de Registre	11459313 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Torquay Leisure Hotels Holdings Limited Status: Active Notified: 11/07/2018 Companies House Number: 11455843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barlow, Christopher John Torquay, Devon, England Status: Active Notified: 31/07/2018 Date of Birth: 02/1955 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Finnegan, John Torquay, Devon, England Status: Active Notified: 31/07/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garside, Jason Darrell Torquay, Devon, England Status: Active Notified: 11/07/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piercy, Ian Leslie Torquay, Devon, England Status: Active Notified: 31/07/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Torquay Leisure Hotels Limited Status: Active Notified: 31/07/2018 Companies House Number: 00430051 Nature of Control