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Nom	Porth Beach Holdings Limited
Adresse	Towngate House 2-8 Parkstone Road Poole BH15 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06570409 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Porth Beach Freehold Limited Porth Beach Shop 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: 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 (4)

Source: Companies House

GB Stevens & Bolton Trustees Limited Status: Active Notified: 20/12/2021 Companies House Number: 04105828 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Moore, Brian Charles Status: Ceased Notified: 08/04/2017 Ceased: 08/04/2017 Date of Birth: 12/1931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Ian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2017 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Ian Christopher Moore, The Executor Of Brian Charles Status: Ceased Notified: 08/04/2017 Ceased: 20/12/2021 Date of Birth: 12/1931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cooper, James Edwin Tilney Poole, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Consultant Surveyor Role: Director Country of Residence: England Nationality: British

Moore, Ian Christopher Poole, Dorset, United Kingdom Status: Active Notified: 19/07/2013 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Newcastle House Limited Status: Active Notified: 13/07/2020 Companies House Number: 12736274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Porth Beach Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)