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Nom	Alfa Leisureplex Group Limited
Adresse	Euxton Lane Euxton Chorley PR7 6AF
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.	5 novembre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 janvier 2024
Société Numéro de Registre	09608912 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alfa Leisureplex Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09608725 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

Significant influence or control as trust

Officers (6)

Source: Companies House

Howard, David Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Keely, Sean Davison Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 07/1985 Occupation: People Services Director Role: Director Country of Residence: England Nationality: British

Keely, Sean Davison Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Russell, Emma Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 02/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sawbridge, Karen Elizabeth Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Maguire, Lucia Danielle Euxton, Chorley, United Kingdom Status: Ceased Notified: 29/06/2015 Ceased: 28/02/2019 Occupation: Tours Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Alfa Travel LTD Status: Active Notified: 06/04/2016 Companies House Number: 02326610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

David Urquhart Holidays Limited Status: Active Notified: 03/08/2020 Companies House Number: 12788231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leisureplex Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01802065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alfa Coaches LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03145729 Nature of Control

Ownership of shares - 75% or more

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Alfa Leisureplex Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)