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Nom	Tregarthen's Cottages Limited
Adresse	The Estate Office Hoplands Estate Kings Somborne Stockbridge SO20 6QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11912210 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tregarthen's (St Mary's) Limited Status: Active Notified: 28/03/2019 Companies House Number: 09457515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baldry, Robert Alan Seabrook Kings Somborne, Stockbridge, Hampshire, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Vicki Alison Kings Somborne, Stockbridge, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Kenneth Twyford, Winchester, England Status: Active Notified: 02/04/2019 Role: Secretary

Wolstenholme, Jacqueline Kings Somborne, Stockbridge, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolstenholme, Nigel Timothy Kings Somborne, Stockbridge, Hampshire, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tregarthen's Cottages Limited

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Persons with Significant Control (1)

Officers (5)