Toutes les informations sur:

Nom	B H Hotels 4 Limited
Adresse	6 Queen Street Leeds LS1 2TW
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.	26 juillet 2021
Company Register Address	The Swan Hotel And Spa Leeds LA12 8NB
Société Numéro de Registre	12361123 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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

GB B H Hotels 3 Limited Status: Active Notified: 17/01/2020 Companies House Number: 11524795 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors as firm

Houlston, James Simon Holte Status: Ceased Notified: 12/12/2019 Ceased: 17/01/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bardsley, Audrey Campbell Ulverston, England Status: Active Notified: 06/02/2020 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bardsley, Sharon Anne Ulverston, England Status: Active Notified: 06/02/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hadfield, Craig Jeffrey Ulverston, England Status: Active Notified: 15/07/2023 Date of Birth: 10/1977 Occupation: Hotel General Manager Role: Director Country of Residence: England Nationality: British

Houlston, James Simon Holte Ulverston, England Status: Active Notified: 12/12/2019 Date of Birth: 03/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Swan Hotel (Newby Bridge) Holdings Limited Status: Active Notified: 06/02/2020 Companies House Number: 05702585 Nature of Control