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Jméno	Greetham Valley Limited
Adresa	Wood Lane Greetham Oakham Rutland LE15 7HP
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.	1. duben 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. září 2024
Company Register Address	C/O Castle Royle Golf & Country Club Bath Road Oakham RG10 9AL
Company No.	03337551 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	56101 Licensed restaurants 93110 Operation of sports facilities
Company Register Status	active
Previous Names	Greetham Valley Golf Club Limited Greetham Valley Limited \| Greetham Valley Limited
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

Hinch, Robert Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 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%

GB The Club Company Acquisitions (Holdings) Limited Status: Active Notified: 31/05/2024 Companies House Number: 05075807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Calvert, Richard James Knowl Hill, Reading, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Robert Knowl Hill, Reading, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Simon Knowl Hill, Reading, England Status: Active Notified: 31/05/2024 Role: Secretary

Clarke, Sean James Greetham, Oakham, England Status: Ceased Notified: 06/04/2017 Ceased: 31/05/2024 Date of Birth: 09/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hinch, Deanna Jayne Greetham, Oakham, England Status: Ceased Notified: 29/09/2002 Ceased: 31/05/2024 Role: Secretary Nationality: British

Hinch, Deanna Jayne Greetham, Oakham, England Status: Ceased Notified: 21/03/2018 Ceased: 31/05/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hinch, Katie Louise Wood Lane, Greetham, England Status: Ceased Notified: 26/11/2021 Ceased: 31/05/2024 Date of Birth: 05/1996 Occupation: Retail & Marketing Coordinator Role: Director Country of Residence: England Nationality: British

Hinch, Rebecca Jayne Wood Lane, Greetham, England Status: Ceased Notified: 26/11/2021 Ceased: 31/05/2024 Date of Birth: 06/1997 Occupation: Trainee Clinical Psychologist Role: Director Country of Residence: England Nationality: British

Hinch, Robert Edward Greetham, Oakham, England Status: Ceased Notified: 25/04/1997 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Farmer, Managing Director Role: Director Country of Residence: England Nationality: British

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Greetham Valley Limited

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Persons with Significant Control (2)

Officers (9)