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Name

The TOP House Filey 2017 LLP

Address
15 Church Street
Filey
North Yorkshire
YO14 9ED
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 June 2017
Company No. OC417242 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 May 2021
Company Register Statusactive
Previous Names
  • The TOP House Filey 2017 LLP | Station Hotel
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    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
    Molloy, Joseph Paul Status: Active Notified: 09/05/2017 Date of Birth: 08/1964 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Quinn, Andrew Steven Status: Active Notified: 09/05/2017 Date of Birth: 10/1976 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Officers (2)

    Source: Companies House
    Molloy, Joseph Paul Filey, North Yorkshire, England Status: Active Notified: 09/05/2017 Date of Birth: 08/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Quinn, Andrew Steven Filey, North Yorkshire, England Status: Active Notified: 09/05/2017 Date of Birth: 10/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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