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Jméno	Methodist Holiday Hotels Limited
Adresa	Raven Hall Ravenscar Scarborough YO13 0ET
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.	9. březen 2021
Company Register Address	12 Alma Square North Yorkshire YO11 1JU
Company No.	00361879 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	55100 Hotels and similar accommodation
Company Register Status	active
Previous Names	Methodist Holiday Hotels Limited \| Epworth Hotels 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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Officers (4)

Source: Companies House

Boyes, Timothy John Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinder, Richard John Scarborough, North Yorkshire Status: Active Notified: 08/06/2015 Date of Birth: 02/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Uhalde, Diane Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 30/04/2017 Role: Secretary

Uhalde, Diane Mary Scarborough, North Yorkshire Status: Active Notified: 21/04/2010 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Epworth Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03276992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Methodist Holiday Hotels Limited

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Officers (4)

Companies Controlled by This Company (1)