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All Information about:

                        
Business Name

HI Life Diners Club Limited

Trade Name HI Life Diners Club
Address
Birkby Grange
85 Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2018
End of VAT Registration
8 March 2019
Company Register Name HI Life Diners Club Limited
Company No. 03940640 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • HI Life Diners Club Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Ello Group Limited Status: Active Notified: 21/06/2016 Companies House Number: 09578541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ello Group Limited Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 09578541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eaton, Benjamin William Huddersfield, England Status: Active Notified: 21/10/2016 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Matthew Joseph Huddersfield, England Status: Active Notified: 21/10/2016 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tolland, James Holywood, Northern Ireland Status: Ceased Notified: 03/08/2006 Ceased: 07/11/2016 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British