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Nom	Healthy Retail LTD
Adresse	100 Moorgate London EC2M 6AB
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.	19 août 2021
Company Register Name	Healthy Retail Limited
Société Numéro de Registre	06878814 Show on Companies House
Accounts	full last accounts made up to 30 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Healthy Retail Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 15336833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Craig, Spencer Daniel Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 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%

GB Whitbread Plc Status: Ceased Notified: 03/05/2016 Ceased: 22/12/2023 Companies House Number: 04120344 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 (5)

Source: Companies House

Andrews, Christopher John Francis London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Spencer Daniel London, England Status: Active Notified: 18/08/2010 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Errington, Andrea Lynne London, England Status: Active Notified: 21/07/2023 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Nigel Alan London, England Status: Ceased Notified: 25/09/2020 Ceased: 22/12/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Simon Edward Porz Avenue, Dunstable, United Kingdom Status: Ceased Notified: 07/12/2018 Ceased: 10/11/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Healthy Retail LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)