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Nom	Stonbury (Holdings) LTD
Adresse	Chawston House Chawston Lane Chawston Bedfordshire MK44 3BH
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.	18 juin 2017
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.	30 août 2023
Company Register Name	Stonbury (Holdings) Limited
Société Numéro de Registre	10286836 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Project Sutton Bidco Limited Status: Active Notified: 19/12/2022 Companies House Number: 14524553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonor, James Alexander Status: Ceased Notified: 19/07/2016 Ceased: 19/12/2022 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hoyle, Trevor Matthew Chawston, Bedford, Bedfordshire, England Status: Active Notified: 24/01/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leese, Sarah Jane Kathleen Chawston, Bedford, Bedfordshire, England Status: Active Notified: 19/12/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, Ian Geoffrey Chawston, Bedford, Bedfordshire, England Status: Active Notified: 19/07/2016 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Richard James Chawston, Bedford, England Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Stonbury LTD Status: Active Notified: 27/03/2017 Companies House Number: 01721842 Nature of Control

Ownership of shares - 75% or more

Kingcombe Stonbury Limited Status: Ceased Notified: 08/08/2017 Ceased: 28/01/2021 Companies House Number: 04276292 Nature of Control

Ownership of shares - 75% or more

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Stonbury (Holdings) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)