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Name	Silsden Boats (Holidays) Limited
Address	Canal Wharfe Elliott Street Silsden Keighley West Yorkshire BD20 0DE
VAT ID
VAT ID Status	active inactive National Registration Only
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.	27 October 2023
Company Register Address	Suite 4 St Georges Lodge Bath BA2 3ND
Company No.	04245429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	99999 Dormant Company
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

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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 (3)

Source: Companies House

GB Anglo Welsh (Holdings) Limited Status: Active Notified: 13/01/2022 Companies House Number: 13748746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradburn, Richard Status: Ceased Notified: 03/07/2016 Ceased: 28/07/2020 Date of Birth: 03/1941 Nature of Control

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

Burnley, Jenny Status: Ceased Notified: 28/07/2020 Ceased: 13/01/2022 Date of Birth: 10/1968 Nature of Control

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

Officers (3)

Source: Companies House

Medlock, Peter John Bath, Somerset, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, Steven James Bath, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Robert 33 Oldfield Road, Bath, England Status: Ceased Notified: 13/01/2022 Ceased: 25/04/2024 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Silsden Boats (Holidays) Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)