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Nom	Holivans LTD
Adresse	52 Victoria Road Mablethorpe Lincs LN12 2AJ
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.	10 mai 2016
Company Register Name	Holivans Limited
Company Register Address	No1 Park Lane Lincolnshire HP2 4YL
Société Numéro de Registre	00493874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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 (2)

Source: Companies House

GB Haven Leisure Limited Status: Active Notified: 07/03/2024 Companies House Number: 01968698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowland, Gareth John Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2024 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Flaum, Paul Charles Hemel Hempstead, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macmillan, Iain Stuart Hemel Hempstead, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowland, Gareth John Mablethorpe, Lincolnshire Status: Ceased Notified: 17/03/1991 Ceased: 07/03/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowland, Jill Mablethorpe, Lincolnshire Status: Ceased Notified: 01/03/1996 Ceased: 07/03/2024 Date of Birth: 06/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rowland, Jill Mablethorpe, Lincolnshire Status: Ceased Notified: 17/03/1991 Ceased: 07/03/2024 Date of Birth: 06/1961 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Rowland, Kelly Louise Mablethorpe, Lincolnshire Status: Ceased Notified: 15/04/2005 Ceased: 07/03/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowland-Tait, Donna Maree Hemel Hempstead, England Status: Ceased Notified: 04/07/2007 Ceased: 07/03/2024 Date of Birth: 07/1989 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Holivans LTD

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Persons with Significant Control (2)

Officers (7)