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Nom	Shepherd Industries LTD
Adresse	Huntington House Jockey Lane Huntington York YO32 9XW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	3 octobre 2024
Company Register Name	Shepherd Industries Limited
Company Register Address	Yorkon House New Lane York YO32 9PT
Société Numéro de Registre	06932599 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Building Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collins, Jonathan Mark Huntington, York, England Status: Active Notified: 10/07/2017 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ibbetson, Daniel Frederick Huntington, York, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Simon Huntington, York, England Status: Active Notified: 09/01/2023 Role: Secretary

Urwin, Gavin Huntington, York, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB Erebus 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00525808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Erebus 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06956110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Portakabin LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Companies House Number: 00685303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shepherd Industries LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)