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Nom	Splash and Sparkle LTD
Adresse	78 St Margarets Grove Great Kingshill High Wycombe HP15 6HP
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 janvier 2021
Company Register Address	C/O Carroll Accountants Unit L, Bpi House Bourne End SL8 5AS
Société Numéro de Registre	10667284 Show on Companies House
Statut de Société	actif
Fondé	13 mars 2017
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB All Round Property Care Ltd Status: Active Notified: 30/06/2023 Companies House Number: 14781737 Nature of Control

Ownership of shares - 75% or more

Jones, Peter Victor Status: Ceased Notified: 13/03/2017 Ceased: 01/04/2020 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Jones, Peter Victor Status: Ceased Notified: 13/03/2017 Ceased: 30/06/2023 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Suzanne Michelle Status: Ceased Notified: 01/04/2021 Ceased: 30/06/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jones, Stephen Mark Cores End Road, Bourne End, Bucks, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, John Francis Cores End Road, Bourne End, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Splash and Sparkle LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)