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Jméno	Rhok Holdings LTD
Adresa	Maximus House Pynes Hill Exeter EX2 5JL
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.	17. listopad 2019
Company Register Address	33 Marsh Green Road West Exeter EX2 8PN
Company No.	09914322 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
Previous Names	Heavens Holdings GB LTD
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Rowsell, Sam Status: Active Notified: 01/07/2016 Date of Birth: 09/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Heavans, Rhys Richard Status: Ceased Notified: 01/07/2016 Ceased: 29/03/2018 Date of Birth: 08/1979 Nature of Control

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

Osborne, Kes Marc Status: Ceased Notified: 01/07/2016 Ceased: 29/03/2018 Date of Birth: 02/1976 Nature of Control

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

Officers (2)

Source: Companies House

Cheriton, Ben William Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowsell, Sam Exeter, Devon, England Status: Active Notified: 08/09/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ibounce (Exeter) Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/02/2020 Companies House Number: 10638906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

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Rhok Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)