TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Ellesmere Leisure LTD Address PhiladelphiaHoughton Le SpringTyne & WearDH4 4JG VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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 March 2020 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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. 30 January 2025 Company No. 12461006 Show on Companies House Accountsmicro-entitylast accounts made up to 28 February 2021Sector (SIC)56302 - Beverage serving activitiesCompany Register Statusactive Previous NamesEllesmere Leisure LTD | Philadelphia 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? Sources: 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 Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House Catcheside, Samantha Jane Status: Active Notified: 13/02/2020 Date of Birth: 08/1987 Nature of ControlOwnership 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 Catcheside, Terence Philip Status: Active Notified: 13/02/2020 Date of Birth: 05/1988 Nature of ControlOwnership 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 Officers (2) Source: Companies House Catcheside, Samantha Jane Seaham, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1987 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: British Catcheside, Terence Philip Philadelphia, Houghton Le Spring, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 05/1988 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies Ellesmere Leisure LTD | PhiladelphiaPhiladelphia, Houghton Le Spring, Tyne & Wear, DH4 4JG Smithpower Night Leisure LTD5 Fletcher Terrace, Houghton Le Spring, Tyne And Wear, DH4 4ST Prospect Leisure LTDVictoria Terrace, Houghton Le Spring, Tyne & Wear, DH4 7EJ Smithpower Night Leisure LTD5 Fletcher Terrace, Houghton Le Spring, Tyne And Wear, DH4 4ST GB Allsopp Leisure LTDThe Philadelphia Philadelphia, Houghton Le Spring, Sunderland, DH4 4JG Bijoux Leisure Limited36 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1DF Prospect Leisure LimitedC/O Leonard Curtis, Unit 13 Kingsway House, Kingsway, Team Valley Tradin, NE11 0HW Merlin Leisure NE LTDNewcastle Road, West Boldon, Tyne & Wear, NE36 0BQ GB Tailored Leisure Community Interest CompanyThe Broadway, Houghton Le Spring Dean Timson | Ellesmere Leisure VehiclesWoburn Lane, Pleasley, Nottinghamshire Dean TimsonWoburn Lane, Pleasley, Nottinghamshire Smith's Leisure Limited43 Gillas Lane West, Houghton Le Spring, Tyne & Wear, DH5 8JX Smith's Leisure Limited43 Gillas Lane West, Houghton Le Spring, Tyne & Wear, DH5 8JX BBL NE Limited6 Pier Point, Marine Walk, Roker, Sunderland, Tyne & Wear, SR6 0PP Elbon Leisure LTD2 Beech Avenue, Houghton Le Spring, DH4 5DU Belle Leisure LTD19-21, Elvet Bridge, Durham, DH1 3AA LNO Leisure LTD2 Beech Avenue, Houghton Le Spring, DH4 5DU DUN COW Leisure LTD | DUN COWDun Cow Farm, Primrose Hill, Houghton Le Spring, Durham, DH4 6DY 384670130|15983059|52847344|117020374|121741415|868558887|736740264|16599535|671736648|1137105349|14922548|569595929|439761279|9765463|867510324|611782339|532995095|216569747