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Nom	Hawksbury Holdings Limited
Adresse	Lyndhurst 1 Cranmer Street Nottingham NG10 1NJ
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.	25 septembre 2023
Société Numéro de Registre	12554414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Vyas, Ambrish Status: Active Notified: 14/04/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vyas, Bina Status: Ceased Notified: 14/04/2020 Ceased: 10/10/2023 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vyas, Deepak Status: Ceased Notified: 14/04/2020 Ceased: 10/10/2023 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Vyas, Ambrish Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 09/1988 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Hawksbury House Limited Status: Active Notified: 14/04/2020 Companies House Number: 09845960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Holly House Care Limited Status: Active Notified: 14/04/2020 Companies House Number: 11481000 Nature of Control

Ownership of shares - 75% or more

GB Springfield Care Sunderland Limited Status: Active Notified: 21/06/2023 Companies House Number: 14950711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vyas Finco Limited Status: Active Notified: 28/04/2023 Companies House Number: 13332253 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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Hawksbury Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)