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Nom	Cresta Court Hotel Holdings Limited
Adresse	C/O Director Of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10614765 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dyke, Gregory Status: Active Notified: 12/02/2018 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Phillip Howard Status: Ceased Notified: 13/02/2017 Ceased: 12/02/2018 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burgin, Neil Kenwood Road, Sheffield, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burgin, Neil Sheffield, England Status: Active Notified: 09/05/2020 Role: Secretary

Davies, Garin James Kenwood Road, Sheffield, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyke, Gregory Kenwood Road, Sheffield, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cresta Court Hotel Property Limited Status: Active Notified: 23/03/2017 Companies House Number: 08326896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Cresta Court Hotel Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)