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Name	Carsington Sports & Leisure LTD
Address	Water Sports Centre Carsington Reservoir Carsington Ashbourne Derbys DE6 1ST
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.	18 June 2021
Company Register Name	Carsington Sports & Leisure Limited
Company Register Address	5 Pingle Rise, Matlock, Derbyshire. 5 Pingle Rise Matlock DE4 3TN
Company No.	02709390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	93110 - Operation of sports facilities
Company Register Status	active
Previous Names	Carsington Sports & Leisure LTD \| Carsington Sports & Leisure
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

Allison, David Roger Status: Active Notified: 06/04/2017 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Allison, David Roger Cavendish Road, Matlock, Derbyshire Status: Active Notified: 25/04/1992 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Allison, David Roger Asker Lane, Matlock, Derbyshire, England Status: Active Notified: 01/10/2009 Role: Secretary

Ball, Gerald Keith 1 Lambley Road, Nottingham, United Kingdom Status: Active Notified: 22/10/1998 Date of Birth: 10/1956 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Graham, John Ashbourne, Derbyshire, England Status: Active Notified: 18/06/1992 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Sarah Ashbourne, England Status: Active Notified: 01/01/2004 Date of Birth: 02/1975 Occupation: Watersports Manager Role: Director Country of Residence: England Nationality: British

Warman, Jonathan Lee Two Dales, Matlock, Derbyshire, England Status: Active Notified: 02/04/2015 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Carsington Sports & Leisure LTD

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Persons with Significant Control (1)

Officers (6)