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Nom	Holt Leisure Parks LTD
Adresse	Kip Marina Yacht Harbour Inverkip Renfrewshire PA16 0AW
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.	14 mai 2016
Company Register Name	Holt Leisure Parks Limited
Société Numéro de Registre	SC045382 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mrs Holt's Trust For The Grandchildren Status: Active Notified: 23/10/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Holt, June Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2022 Date of Birth: 06/1936 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Burniston, Linda June Greenock, Renfs, Scotland Status: Active Notified: 18/12/2003 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Holt, Christine Ann Greenock, Renfs, Scotland Status: Active Notified: 01/03/2004 Date of Birth: 04/1963 Occupation: Holiday Park Operator Role: Director Country of Residence: Scotland Nationality: British

Howden, Sandra Jayne Greenock, Renfs, Scotland Status: Active Notified: 18/12/2003 Date of Birth: 04/1966 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonagh, Gavin Octavia Terrace, Greenock Status: Active Notified: 01/07/1989 Date of Birth: 02/1958 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, Gavin Octavia Terrace, Greenock Status: Active Occupation: Accountant Role: Secretary Nationality: British

Holt, June Greenock, Scotland Status: Ceased Notified: 16/06/1989 Ceased: 23/10/2022 Date of Birth: 06/1936 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British