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Name	Park Leisure 2000 Limited
Address	Tudor Court York Business Park York YO26 6RS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	25 May 2023
Company Register Address	Glovers House Bexhill On Sea TN39 5ES
Company No.	03352005 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	55201 - Holiday and other short-stay accommodation
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dan At Spyglass Hill - Bid Co Limited Status: Active Notified: 02/05/2017 Companies House Number: 10528576 Nature of Control

Ownership of shares - 75% or more

Molloy, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Date of Birth: 07/1963 Nature of Control

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

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

Officers (8)

Source: Companies House

Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 06/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American

Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaren, John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1970 Occupation: President & Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sills, Jeffrey Alan Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ullman, Richard Lewis Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Weiss, Aaron Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1976 Occupation: Evp Corporate Strategy And Business Deve Role: Director Country of Residence: United States Nationality: American

Clish, Antony Norman Bexhill On Sea, England Status: Ceased Notified: 21/06/2022 Ceased: 31/01/2024 Date of Birth: 12/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Goonwind LTD Status: Active Notified: 11/03/2020 Companies House Number: 08238327 Nature of Control

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GB Park Leisure 2000 (Northumberland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Business Living (York Business Park) Management Company Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/05/2023 Companies House Number: 06540188 Nature of Control

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

All Information about:

Park Leisure 2000 Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)