Všechny informace o:

Jméno	Dartmouth Sailing Club (Holdings) Limited
Adresa	22 South Embankment Dartmouth TQ6 9BB
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.	3. červenec 2023
Company Register Address	Old Bank Chambers 582-586 Kingsbury Road Birmingham B24 9ND
Company No.	00848962 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brown, Kate Status: Ceased Notified: 18/01/2019 Ceased: 16/02/2019 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Burden, Michael Status: Ceased Notified: 01/07/2016 Ceased: 08/01/2019 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Jacob, Helen Erdington, Birmingham Status: Active Notified: 29/08/2023 Role: Secretary

Mcdermott, Karen Erdington, Birmingham, West Midlands Status: Active Notified: 14/03/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Dartmouth, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Thorpe, Gareth Erdington, Birmingham, West Midlands Status: Active Notified: 25/01/2020 Date of Birth: 09/1977 Occupation: School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Anthony Peter Erdington, Birmingham Status: Ceased Notified: 28/01/2023 Ceased: 27/01/2024 Date of Birth: 08/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Burmeister, Richard Douglas Erdington, Birmingham Status: Ceased Notified: 27/01/2024 Ceased: 30/07/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hawkins, Nicola Sian Erdington, Birmingham Status: Ceased Notified: 19/12/2022 Ceased: 17/05/2024 Date of Birth: 04/1966 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Turk, Rachelle Caroline Erdington, Birmingham Status: Ceased Notified: 28/01/2023 Ceased: 13/07/2023 Role: Secretary

Companies Controlled by This Company (1)

GB DYC (Trading) LTD Status: Active Notified: 22/11/2022 Companies House Number: 14500135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Dartmouth Sailing Club (Holdings) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)