All Information about:

Name	Town Head Estate Limited
Address	Town Head Estate Town Head Newby Bridge Ulverston L12 8NP
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.	17 September 2017
Company Register Address	Town Head Estate Ulverston LA12 8NP
Company No.	09403670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	High Peak Holdings Limited Explore Transportation Limited
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)

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

Cox, Cheryl Status: Active Notified: 02/02/2018 Date of Birth: 01/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cox, David Norman Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cox, Cheryl Newby Bridge, Ulverston, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, David Norman Newby Bridge, Ulverston, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

East Suffolk Logistics LTD Status: Active Notified: 17/01/2019 Companies House Number: 11772405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WS Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 08925433 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB WST Holdings Limited Status: Active Notified: 21/09/2020 Companies House Number: 12893066 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Town Head Estate Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)