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Name	Garden Isle Holidays LTD
Address	Luccombe Hall Hotel 8 Luccombe Road Shanklin Isle Of Wight PO37 6RL
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.	10 February 2021
Company Register Name	Garden Isle Holidays Limited
Company Register Address	10 Victoria Road South Hants. PO5 2DA
Company No.	02738362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	55100 - Hotels and similar accommodation
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

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

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Persons with Significant Control (1)

Source: Companies House

Wells, Kenneth Richard Norman Status: Active Notified: 07/08/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Farrelly, Clare Louise Shanklin, Isle Of Wight Status: Active Notified: 17/10/2003 Date of Birth: 04/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wells, Kenneth Richard Norman Southsea, Hants. Status: Active Notified: 07/08/1992 Date of Birth: 10/1947 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Wells, Steven John Southsea, Hants. Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Garden Isle Holidays LTD

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Persons with Significant Control (1)

Officers (3)