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Nom	Coombe Abbey Park Limited
Adresse	Brinklow Road Binley Coventry CV3 2AB
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.	14 septembre 2022
Société Numéro de Registre	02700383 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Source: Companies House

GB Coventry Municipal Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13705254 Nature of Control

Ownership of shares - 75% or more

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Bear, Gordon Frank Dunlop Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 09/1942 Nature of Control

Ownership of shares - 75% or more

GB Coventry City Council Status: Ceased Notified: 22/12/2017 Ceased: 22/12/2017 Nature of Control

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GB Coventry City Council Status: Ceased Notified: 12/01/2018 Ceased: 05/11/2021 Nature of Control

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Source: Companies House

Cockell, James Colville Bishops Wood, Stafford, England Status: Active Notified: 01/09/2023 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Harrison, Richard Edward Binley, Coventry, West Midlands, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mudhar, Parminder Binley, Coventry, West Midlands, England Status: Active Notified: 05/11/2021 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Gurbinder Binley, Coventry, West Midlands, England Status: Active Notified: 01/05/2022 Role: Secretary

Walster, Andrew Earl Street, Coventry, England Status: Active Notified: 22/12/2017 Date of Birth: 10/1975 Occupation: Local Authority Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Paul James Binley, Coventry, England Status: Active Notified: 27/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

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GB Coombe Abbey Park (Laco) Limited Status: Active Notified: 19/04/2021 Companies House Number: 13344410 Nature of Control

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GB NO Ordinary Hospitality Management Limited Status: Active Notified: 19/04/2021 Companies House Number: 13344432 Nature of Control

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Coombe Abbey Park Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)