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Name	Pegasus Sports Centre Limited
Address	2 Farleigh Hill Maidstone Kent ME15 6RG
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 VAT-Checker 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.	12 May 2016
Company No.	08020349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68202 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 93120 - Activities of sports clubs 94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Pegasus Gymnastics Club 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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Officers (12)

Source: Companies House

Ansell, David Tovil, Maidstone, England Status: Active Notified: 08/11/2023 Occupation: Gymnastics Coach Role: Director Country of Residence: England Nationality: British

Banks, Trudy Heather Tovil, Maidstone, England Status: Active Notified: 16/11/2022 Date of Birth: 07/1965 Occupation: Self Employed Childminder Role: Director Country of Residence: England Nationality: British

Cox, Andrea Elizabeth Dawn Ashford, Kent, England Status: Active Notified: 07/01/2015 Date of Birth: 12/1965 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Andrea Elizabeth Dawn Tovil, Maidstone, Kent Status: Active Notified: 09/01/2015 Role: Secretary

Gedge, Tony Tovil, Maidstone, England Status: Active Notified: 08/11/2023 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Griffiths, Claire Tovil, Maidstone, England Status: Active Notified: 25/04/2015 Date of Birth: 12/1969 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Hall, Anthony Robert Tovil, Maidstone, England Status: Active Notified: 25/04/2015 Date of Birth: 03/1961 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Potter, Lynn Mary Tovil, Maidstone, England Status: Active Notified: 16/11/2022 Date of Birth: 02/1954 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Trandaburu, Ionut Tovil, Maidstone, England Status: Active Notified: 12/05/2013 Date of Birth: 03/1977 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Trandaburu, Jennifer Louise Tovil, Maidstone, England Status: Active Notified: 08/11/2023 Occupation: Gymnastics Coach Role: Director Country of Residence: England Nationality: British

Cook, Jon Anthony Tovil, Maidstone Status: Ceased Notified: 15/09/2014 Ceased: 08/11/2023 Date of Birth: 09/1965 Occupation: Qs Role: Director Country of Residence: England Nationality: British

Ghinn, Joanna Clair Tovil, Maidstone Status: Ceased Notified: 25/04/2015 Ceased: 08/11/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Pegasus Sports Centre Limited

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Officers (12)