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Nom	Holmleigh Properties (Gloucester) LTD
Adresse	141 High Street Gloucester GL1 4TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	12 novembre 2019
Company Register Name	Holmleigh Properties (Gloucester) Limited
Company Register Address	Windsor House Cheltenham GL50 3AT
Société Numéro de Registre	06116381 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (1)

Source: Companies House

GB Holmleigh Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04022083 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

Correia, Rodney Wayne Chaxhill, Westbury On Severn, Gloucestershire Status: Active Notified: 19/02/2007 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinsey, Peter Bayshill Road, Cheltenham Status: Active Notified: 17/08/2022 Date of Birth: 04/1964 Occupation: Executive Chair Role: Director Country of Residence: United Kingdom Nationality: British

Western, Matthew Lloyd Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 19/02/2007 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Western, Matthew Lloyd Cheltenham, United Kingdom Status: Ceased Notified: 19/02/2007 Ceased: 27/09/2023 Date of Birth: 04/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Holmleigh Properties (Gloucester) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)