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Jméno	Park Head Leisure Limited
Adresa	Park Head Hotel 13 Park View Terrace New Coundon Bishop Auckland DL14 8QB
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.	5. květen 2020
Company Register Name	Park Head Leisure LTD
Company Register Address	58 Kingsway Bishop Auckland DL14 7JF
Company No.	06465097 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Park Head Leisure Limited \| Park Head Country Hotel & Restaurant
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 (2)

Source: Companies House

GB The Auckland Project Status: Active Notified: 24/05/2021 Companies House Number: 07931440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gibbons, Claire Denise Status: Ceased Notified: 07/01/2017 Ceased: 24/05/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dean, Jane Elizabeth Bonnar Bishop Auckland, England Status: Active Notified: 12/10/2023 Occupation: Director Of Hospitality And Catering Role: Director Country of Residence: England Nationality: British

Eldred, Nicholas John Bishop Auckland, County Durham, England Status: Active Notified: 24/05/2021 Role: Secretary

Maddan, David James Huband Bishop Auckland, County Durham, England Status: Active Notified: 27/07/2021 Date of Birth: 09/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Charles Edward Bishop Auckland, County Durham, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Yorke, Robert John Bishop Auckland, County Durham, England Status: Active Notified: 15/12/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Park Head Leisure Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)