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Name	Solent Events LTD
Address	Unit 6 Dell Buildings Milford Road Lymington Hants SO41 0ED
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 August 2017
Company Register Name	Solent Events Limited
Company No.	05073291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	50100 - Sea and coastal passenger water transport
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 (5)

Source: Companies House

GB Teambuilding Events Limited Status: Active Notified: 30/06/2017 Companies House Number: 06796758 Nature of Control

Ownership of shares - 75% or more

Hedges, Stuart Edward Status: Ceased Notified: 19/03/2018 Ceased: 30/06/2017 Date of Birth: 07/1979 Nature of Control

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

GB Teambuilding Events Limited Status: Ceased Notified: 30/06/2017 Ceased: 19/03/2018 Companies House Number: 06796758 Nature of Control

Ownership of shares - 75% or more

Ward, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 08/1966 Nature of Control

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

Ward, Richard James Status: Ceased Notified: 19/03/2018 Ceased: 30/06/2017 Date of Birth: 08/1966 Nature of Control

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

Officers (2)

Source: Companies House

Hedges, Stuart Edward Everton, Lymington, Hampshire, England Status: Active Notified: 30/09/2007 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Richard James Milford Road, Lymington, Hants, United Kingdom Status: Active Notified: 15/03/2004 Date of Birth: 08/1966 Occupation: Company Director/self Employed Role: Director Country of Residence: England Nationality: British

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Solent Events LTD

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (2)