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Nom	Brum Office Limited
Adresse	Unit 3 Church Court 11-12 Cox Street Birmingham B3 1RD
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.	12 mai 2016
Société Numéro de Registre	08374525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Holidaysplease Holdings Limited Holidaysplease Holdings Limi
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 (4)

Source: Companies House

GB Brum Office Holdings Ltd Status: Active Notified: 14/02/2023 Companies House Number: 14605663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duncombe, Charles Status: Active Notified: 05/01/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duncombe, Charles Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2023 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Euro Site Ltd Status: Ceased Notified: 09/02/2023 Ceased: 14/02/2023 Companies House Number: 14604967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dixon, Richard Birmingham, West Midlands, England Status: Active Notified: 24/01/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Sonia Carolyn Birmingham, West Midlands, England Status: Active Notified: 02/10/2013 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duncombe, Charles Birmingham, West Midlands, England Status: Active Notified: 10/02/2015 Role: Secretary

Duncombe, Charles Jonathan Birmingham, West Midlands, England Status: Active Notified: 24/01/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, John Albert Marholm, Peterborough, England Status: Active Notified: 02/10/2013 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Holidaysplease Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2023 Companies House Number: 04488333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brum Office Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)