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Nom	Fresh Tracks Holdings Limited
Adresse	Bank House 9 Dicconson Terrace Lytham St Annes FY8 5JY
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.	18 décembre 2023
Société Numéro de Registre	03346937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	OLD Stone Trough (1997) 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
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Persons with Significant Control (2)

Source: Companies House

Jones, Michael Andrew Status: Active Notified: 01/11/2021 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Webb, Sally Anne Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Christou, Chris Lytham St. Annes, Lancashire, England Status: Active Notified: 01/05/2009 Date of Birth: 03/1968 Occupation: Chief Executive Role: Secretary Nationality: British

Jones, Michael Andrew Lytham St. Annes, Lancashire Status: Active Notified: 02/03/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Carolyn Carruthers Lytham St. Annes, Lancashire, England Status: Active Notified: 01/05/2009 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Sally Anne Lytham St. Annes, Lancashire, England Status: Active Notified: 21/11/2011 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ST Annes Pier Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01802869 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%

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Fresh Tracks Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)