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Name	Anglo Welsh Limited
Address	2 The Hide Market West Street St Philips Bristol BS2 0BH
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.	24 May 2021
Company No.	04062985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	55209 - Holiday and other short-stay accommodation
Company Register Status	active
Previous Names	Anglo Welsh Limited \| Anglo Welsh Waterway Holidays Aquatravel 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: 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 Anglo Welsh (Holdings) Limited Status: Active Notified: 01/12/2021 Companies House Number: 13748746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chatleigh Limited Status: Ceased Notified: 10/03/2020 Ceased: 01/12/2021 Companies House Number: 03637521 Nature of Control

Ownership of shares - 75% or more

Medlock, David John Status: Ceased Notified: 31/08/2016 Ceased: 10/03/2020 Date of Birth: 05/1955 Nature of Control

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

Peyer, Geoffrey Richard Status: Ceased Notified: 31/08/2016 Ceased: 23/01/2020 Date of Birth: 09/1945 Nature of Control

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

Officers (5)

Source: Companies House

Cowlishaw, Carl Robert Bristol, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, Peter John West Street, Bristol Status: Active Notified: 09/04/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, Steven James Bath, Banes, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Robert James West Street, Bristol Status: Ceased Notified: 14/09/2000 Ceased: 25/04/2024 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, David John Bath, United Kingdom Status: Ceased Notified: 30/10/2000 Ceased: 09/11/2022 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Anglo Welsh Limited

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Persons with Significant Control (4)

Officers (5)