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Nom	Dolphin Leisure (UK) LTD
Adresse	20 St. Francis Chase Bexhill On Sea East Sussex TN39 4HZ
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.	24 novembre 2021
Company Register Name	Dolphin Leisure (UK) Limited
Company Register Address	2 Upperton Gardens East Sussex BN21 2AH
Société Numéro de Registre	04703966 Show on Companies House
Statut de Société	actif
Fondé	19 mars 2003
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Dolphin Leisure (UK) LTD \| Dolphin Leisure
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

Macniven-Young, Daniel Paul Status: Active Notified: 04/12/2018 Date of Birth: 03/1971 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%

Macniven-Young, Anthony Ronald Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 10/1942 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Macniven Young, Daniel Paul Bexhill-On-Sea, England Status: Active Notified: 01/04/2003 Date of Birth: 03/1971 Occupation: Swimming Pool Supplies Role: Director Country of Residence: United Kingdom Nationality: British

Macniven Young, Paula Christine Faith Bexhill On Sea, East Sussex, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 09/1946 Occupation: Swimming Pool Supplies Role: Director Country of Residence: United Kingdom Nationality: British

Macniven-Young, Selina Bexhill-On-Sea, England Status: Active Notified: 30/07/2019 Role: Secretary

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Dolphin Leisure (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)