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Name	West Coast Capital Holdings Limited
Address	Marathon House Olympic Business Park Drybr Dundonald Kilmarnock KA2 9AE
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.	24 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	16 August 2020
Company No.	SC190805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	TBH Holdings 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)

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Persons with Significant Control (2)

Source: Companies House

GB West Coast Capital Group Limited Status: Active Notified: 31/12/2022 Companies House Number: Sc746275 Nature of Control

Ownership of shares - 75% or more

Hunter, Thomas Blane Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cummings, Peter Joseph Olympic Business Park, Drybridge Road, Dundonald Status: Active Notified: 06/01/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcmahon, James Cairns Olympic Business Park, Drybridge Road, Dundonald Status: Active Notified: 06/07/2001 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Murray, Kirsty Elizabeth Olympic Business Park, Drybridge Road, Dundonald Status: Active Notified: 30/11/2007 Date of Birth: 04/1977 Role: Secretary Nationality: British

Seales, Sharon Olympic Business Park, Drybridge Road, Dundonald Status: Active Notified: 22/05/2006 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Secretary Country of Residence: Scotland Nationality: British

Seales, Sharon Olympic Business Park, Drybridge Road, Dundonald Status: Active Notified: 10/02/2014 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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West Coast Capital Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)