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Jméno	Trafalgar UK Theatres Glasgow Limited
Adresa	121 Renfield Street Glasgow G2 3AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	26. leden 2024
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Company No.	00909942 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	90040 Operation of arts facilities
Company Register Status	active
Previous Names	Pavilion Theatre (Glasgow) Limited
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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Sources: 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 Glasgow Pavilion Theatre Limited Status: Active Notified: 15/11/2022 Companies House Number: 14356223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairfield House Hotel Limited Status: Ceased Notified: 04/11/2022 Ceased: 15/11/2022 Companies House Number: 14355996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 08/1978 Nature of Control

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

Martin, Joanna Louise Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Date of Birth: 03/1968 Nature of Control

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

Officers (8)

Source: Companies House

Enright, Helen Johnstone Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hargreaves, Alvin Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 07/1969 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Hill, Andrew Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazar, David Joel Godalming, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Mcguigan, Christian Edwin Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panter, Howard Hugh Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schmidt, Alexander Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British,German

Squire, Rosemary Anne Godalming, United Kingdom Status: Active Notified: 02/04/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Fairfield House Hotel (AYR) LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 02795805 Nature of Control

Ownership of shares - 75% or more

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Trafalgar UK Theatres Glasgow Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)