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Nom	National Express Leisure Limited
Adresse	Flor 2 National Express House Mill Lane, Digbeth Birmingham B5 6DD
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.	11 novembre 2021
Société Numéro de Registre	03625281 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Lucketts Travel LTD
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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Persons with Significant Control (4)

Source: Companies House

GB Lucketts Holdings Limited Status: Active Notified: 19/12/2019 Companies House Number: 03625708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luckett, David Francis Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 10/1941 Nature of Control

Significant influence or control

Luckett, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Luckett, Steven David Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary

Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Christopher James Digbeth, Birmingham, England, England Status: Active Notified: 15/08/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Mcewan, Neil Tom Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Burke, Janet Digbeth, Birmingham, England Status: Ceased Notified: 15/08/2022 Ceased: 30/04/2024 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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National Express Leisure Limited

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Persons with Significant Control (4)

Officers (7)