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Nom	Apex Leisure Limited
Adresse	367 Wokingham Road Earley Reading Berkshire RG6 7EH
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.	25 février 2021
Company Register Name	Apex Leisure LTD
Company Register Address	201 Wokingham Road Reading RG6 7DT
Société Numéro de Registre	04411332 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	62090 - Autres activités informatiques 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Apex Leisure Limited \| Apex Leisure/THE Party BOX/Apex Music
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 (3)

Source: Companies House

GB Project Buzz Tempco Ltd Status: Active Notified: 01/12/2023 Companies House Number: 15132259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plummer, Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 04/1957 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%

Plummer, Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 06/1959 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 (4)

Source: Companies House

Adams, Mark Stuart Rotherfield Peppard, Henley-On-Thames, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plummer, Alan Earley, Reading, England Status: Ceased Notified: 08/04/2002 Ceased: 01/12/2023 Date of Birth: 04/1957 Occupation: Entertainment Role: Director Country of Residence: United Kingdom Nationality: British

Plummer, Jane Earley, Reading, England Status: Ceased Notified: 08/04/2002 Ceased: 01/12/2023 Date of Birth: 06/1959 Occupation: Entertainment Role: Director Country of Residence: United Kingdom Nationality: British

Plummer, Jane Reading Status: Ceased Notified: 08/04/2002 Ceased: 01/07/2005 Occupation: Entertainment Role: Secretary Nationality: British

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Apex Leisure Limited

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Persons with Significant Control (3)

Officers (4)