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Nom	Witney Lakes Resort LTD
Adresse	Downs Road Witney Oxon OX29 0SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 juin 2024
Company Register Name	Witney Lakes Resort Limited
Company Register Address	Castle Royle Golf And Country Club Bath Road Reading RG10 9AL
Société Numéro de Registre	02763609 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 93110 - Gestion d'installations sportives 93130 - Activités des centres de culture physique 96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	Witney Golf Club 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 (2)

Source: Companies House

GB Quicksands Limited Status: Active Notified: 15/05/2017 Companies House Number: 10113338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Date of Birth: 04/1950 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 (3)

Source: Companies House

Calvert, Richard James Knowl Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Robert Knowl Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Paul Simon Knowl Hill, Reading, Berkshire, United Kingdom Status: Active Notified: 11/11/2019 Role: Secretary

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Witney Lakes Resort LTD

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Persons with Significant Control (2)

Officers (3)