All Information about:

Name	Hidden Travel Holdings Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID	no VAT ID available
Company No.	08414606 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pebble Travel Investors Limited PGL (127) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stone Venture Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 07385465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Baird, Stewart John Worcester, Worcestershire Status: Active Notified: 16/05/2014 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Jayne Whittington, Worcester, England Status: Active Notified: 25/04/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 04/06/2014 Role: Secretary Nationality: British

Reynolds, Mark Andrew Worcester, United Kingdom Status: Ceased Notified: 21/02/2013 Ceased: 04/06/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hidden Travel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04687483 Nature of Control