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Nom	Newells Travel LTD
Adresse	2-3 Lemon Street Truro TR1 2LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mars 2018
Company Register Name	Newell'S Travel Limited
Company Register Address	St Andrews House Woking GU21 6EB
Société Numéro de Registre	04635803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Newells Travel LTD \| Newells Travel Newells Travel LTD Newells Travel
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Newell's Travel Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 12509082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawke, Helen Joyce Status: Ceased Notified: 01/07/2016 Ceased: 10/03/2020 Date of Birth: 02/1966 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%

Hawke, Roger Derek Status: Ceased Notified: 01/07/2016 Ceased: 10/03/2020 Date of Birth: 07/1954 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%

Officers (6)

Source: Companies House

Hawke, Helen Joyce Truro, Cornwall Status: Active Notified: 14/01/2003 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawke, Roger Derek Truro, Cornwall Status: Active Notified: 14/01/2003 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Gary Innes Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinkney, Julie Woking, England Status: Active Notified: 24/04/2023 Role: Secretary

Pinkney, Julie Anne Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vithaldas, Vim Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newells Travel LTD

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Persons with Significant Control (3)

Officers (6)