Všechny informace o:

Jméno	Suffolk Holidays Limited
Adresa	Bank House Market Place Reepham Norwich NR10 4JJ
VAT ID (DIČ)	no VAT ID available
Company No.	04870720 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. srpen 2003
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Original Cottage Company Limited Status: Active Notified: 31/01/2020 Companies House Number: 06951692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Original Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 02705065 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

Buss, Timothy John Andrew Reepham, Norwich, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclure, Jayne Claire Reepham, Norwich, England Status: Active Notified: 04/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willmot, John Nicholas Reepham, Norwich, England Status: Active Notified: 01/07/2014 Role: Secretary

Willmot, John Nicholas Reepham, Norwich, England Status: Active Notified: 01/07/2014 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, James Ashley Mattishall, Dereham, United Kingdom Status: Ceased Notified: 04/01/2008 Ceased: 01/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Suffolk Holidays Limited

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Persons with Significant Control (2)

Officers (5)