All Information about:

Name	Ideal Leisure LTD
Address	Unit 14 The Boatyard Swanwick Marina Southampton SO31 1ZL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 October 2020
Company Register Name	Ideal Leisure Limited
Company No.	05363147 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities 64209 - Activities of holding companies
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Boyle, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Boyle, Matthew James Swanwick, Southampton, England Status: Active Notified: 14/02/2005 Date of Birth: 04/1970 Occupation: Bar Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Oliver Robert Swanwick, Southampton, England Status: Active Notified: 01/04/2011 Date of Birth: 06/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Weeks, Oliver Robert Swanwick, Southampton, England Status: Active Notified: 20/06/2016 Role: Secretary

Companies Controlled by This Company (3)

The BH (Chichester) Limited Status: Active Notified: 15/03/2019 Companies House Number: 08618498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The BH Swanwick LTD Status: Active Notified: 15/03/2019 Companies House Number: 07954215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The White Horse (Hampshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07456472 Nature of Control

Ownership of shares - 75% or more

All Information about:

Ideal Leisure LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)