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Jméno	Potting Shed Retreats Limited
Adresa	Newton Farm Lawrenny Kilgetty Dyfed SA68 0PL
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.	6. září 2020
Company Register Address	Ffynnonddofn Fishguard SA65 9AU
Company No.	12733734 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	55201 Holiday centres and villages 55209 Other holiday and other collective accommodation 55300 Recreational vehicle parks, trailer parks and camping grounds 55900 Other accommodation
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

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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
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Persons with Significant Control (3)

Source: Companies House

Lort-Phillips, Adrian Hugh Frederick Status: Active Notified: 10/07/2020 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Lort-Phillips, Amber June Status: Active Notified: 10/07/2020 Date of Birth: 07/1973 Nature of Control

Significant influence or control

GB Shoubridge Holdings Limited Status: Ceased Notified: 10/07/2020 Ceased: 30/11/2021 Companies House Number: 12700967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Jonathan Rees Fishguard, Pembrokeshire, Wales Status: Active Notified: 02/10/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lort-Phillips, Adrian Hugh Frederick Fishguard, Pembrokeshire, Wales Status: Active Notified: 10/07/2020 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lort-Phillips, Amber June Fishguard, Pembrokeshire, Wales Status: Active Notified: 10/07/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lort-Phillips, Virginia Helen Howard Fishguard, Pembrokeshire, Wales Status: Active Notified: 01/11/2020 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: Australian

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Potting Shed Retreats Limited

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Persons with Significant Control (3)

Officers (4)