Toutes les informations sur:

Nom	Potting Shed Retreats Limited
Adresse	Newton Farm Lawrenny Kilgetty Dyfed SA68 0PL
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 septembre 2020
Company Register Address	Ffynnonddofn Fishguard SA65 9AU
Société Numéro de Registre	12733734 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée 55209 - Hébergement touristique et autre hébergement de courte durée 55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs 55900 - Autres hébergements
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lort-Phillips, Adrian Hugh Frederick Status: Active Notified: 10/07/2020 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Lort-Phillips, Amber June Status: Active Notified: 10/07/2020 Date of Birth: 07/1973 Nature of Control

Significant influence or control

GB Shoubridge Holdings Limited Status: Ceased Notified: 10/07/2020 Ceased: 30/11/2021 Companies House Number: 12700967 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

Davies, Jonathan Rees Fishguard, Pembrokeshire, Wales Status: Active Notified: 02/10/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lort-Phillips, Adrian Hugh Frederick Fishguard, Pembrokeshire, Wales Status: Active Notified: 10/07/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lort-Phillips, Amber June Fishguard, Pembrokeshire, Wales Status: Active Notified: 10/07/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lort-Phillips, Virginia Helen Howard Fishguard, Pembrokeshire, Wales Status: Active Notified: 01/11/2020 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: Australian

Toutes les informations sur:

Potting Shed Retreats Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)