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Name	Harrogate Holidays Limited
Address	Travel Chapter House Gammaton Road Bideford EX39 4DF
VAT ID	no VAT ID available
Company No.	07785455 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 September 2011
Accounts	DORMANT last accounts made up to 31 October 2021
Sector (SIC)	99999 - Dormant Company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB The Travel Chapter Limited Status: Active Notified: 19/09/2018 Companies House Number: 02431506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartwell, Alison Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 05/1960 Nature of Control

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

Hartwell, Keith Alan Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Date of Birth: 09/1958 Nature of Control

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

Officers (2)

Source: Companies House

Buss, Timothy John Andrew Bideford, Devon, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclure, Jayne Claire Bideford, England Status: Active Notified: 19/09/2018 Date of Birth: 10/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Harrogate Holidays Limited

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Persons with Significant Control (3)

Officers (2)