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Nom	Crowhurst Park Holdings Limited
Adresse	Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14878109 Show on Companies House
Statut de Société	actif
Fondé	18 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 18 février 2025
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée 64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cordall, Susan Valerie Status: Active Notified: 18/05/2023 Date of Birth: 05/1964 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%

Simmons, Colin Richard Status: Active Notified: 18/05/2023 Date of Birth: 06/1961 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%

Simmons, Eunice Joyce Status: Active Notified: 18/05/2023 Date of Birth: 04/1932 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 (3)

Source: Companies House

Cordall, Susan Valerie Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Colin Richard Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Eunice Joyce Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 04/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Crowhurst Park Limited Status: Active Notified: 23/02/2024 Companies House Number: 13681034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Little Finland Limited Status: Active Notified: 23/02/2024 Companies House Number: 06173240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Crowhurst Park Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)