TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Project Sponge Cake LTD
Adresse	25 Higher Warborough Road Galmpton Brixham Devon TQ5 0PF
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.	29 juillet 2018
Company Register Address	The Mill Newton Abbot TQ12 2QA
Société Numéro de Registre	10363753 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 77210 - Location et location-bail d'articles de loisirs et de sport
Statut de Société	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?
Source: 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

Davis, Adam Lloyd Status: Active Notified: 08/11/2018 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Davis, Ray Status: Ceased Notified: 07/09/2016 Ceased: 08/11/2018 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davis, Adam Lloyd Newton Abbot, England Status: Active Notified: 19/07/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB ALD (Redhills) LTD Status: Active Notified: 15/02/2023 Companies House Number: 14663813 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 ALD Developments Limited Status: Active Notified: 25/10/2019 Companies House Number: 08906581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ALD Developments Limited Status: Active Notified: 25/10/2019 Companies House Number: 08906581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Billboard Rentals LTD Status: Active Notified: 09/10/2020 Companies House Number: 12253676 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%

Right to appoint and remove directors

Davis Peters and Scott LTD Status: Active Notified: 19/07/2023 Companies House Number: 13907964 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%

Kinell LTD Status: Active Notified: 27/08/2021 Companies House Number: 01733838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pinneys Group Limited Status: Active Notified: 28/03/2021 Companies House Number: 10087869 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 Shwc Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686827 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%

The Local PUB CO LTD Status: Active Notified: 22/05/2023 Companies House Number: 14883566 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%

Right to appoint and remove directors

Adpad Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2023 Companies House Number: 08723689 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%

Toutes les informations sur:

Project Sponge Cake LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)