All Information about:

Name	Cutlers Holdings Limited
Address	2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
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 VATiva 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	19 April 2024
Company Register Address	82 St John Street Scarborough EC1M 4JN
Company No.	00396956 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Sheffield United 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Scarborough United Group Limited Status: Active Notified: 05/07/2017 Companies House Number: 04100991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 15/05/2014 Role: Secretary Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire Status: Active Notified: 01/10/2012 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Kevin Charles Scarborough, England Status: Ceased Notified: 21/11/1998 Ceased: 24/10/2023 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mccabe, Scott Richard Scarborough Status: Ceased Notified: 19/12/2009 Ceased: 24/10/2023 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough Status: Ceased Notified: 19/12/2009 Ceased: 24/10/2023 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Winter, Julian Sheffield Status: Ceased Notified: 20/09/2011 Ceased: 07/09/2012 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Sheffield United Holdings Limited Status: Active Notified: 04/10/2017 Companies House Number: 10994842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blades Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: 06963761 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Blades Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Companies House Number: 06963761 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB John Street Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 05805777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Cutlers Holdings Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)