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Nom	Harbour International Limited
Adresse	Harbour House 60 Purewell Christchurch BH23 1ES
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.	2 avril 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	12 juin 2023
Société Numéro de Registre	10728451 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Harbour Hotels Investments 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Global Reach Hotels Limited Status: Active Notified: 04/07/2020 Companies House Number: 12254128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nicolas James Limited Status: Ceased Notified: 18/04/2017 Ceased: 16/05/2024 Companies House Number: 09908188 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%

Officers (5)

Source: Companies House

Bateman, Stuart Andrew Christchurch, England Status: Active Notified: 18/04/2017 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nealon, Timothy Stuart Christchurch, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Visser, Wynand Jacobus Christchurch, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1986 Occupation: Portfolio Manager Role: Director Country of Residence: South Africa Nationality: South African

Brandt, Herman-Bosman Christchurch, England Status: Ceased Notified: 24/04/2023 Ceased: 20/05/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Klein, Tom Christchurch, England Status: Ceased Notified: 18/04/2021 Ceased: 16/05/2024 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Bristol Harbour Rooms Limited Status: Active Notified: 24/01/2020 Companies House Number: 12422666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbour Hospitality Group LTD Status: Active Notified: 20/09/2017 Companies House Number: 10972182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbour Hotels Group Limited Status: Active Notified: 01/10/2019 Companies House Number: 09462800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbour Hotels Group Limited Status: Active Notified: 01/10/2019 Companies House Number: 09462800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbour Hotels Management Limited Status: Active Notified: 19/11/2019 Companies House Number: 12322423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbour Hotels Management Limited Status: Active Notified: 19/11/2019 Companies House Number: 12322423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbour Hotels Property Holdings Limited Status: Active Notified: 12/01/2024 Companies House Number: 15408079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NJG International Management Limited Status: Ceased Notified: 25/08/2017 Ceased: 04/07/2020 Companies House Number: 10934327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sands Reach Limited Status: Ceased Notified: 30/12/2018 Ceased: 30/06/2023 Companies House Number: 10066625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harbour International Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)