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Nom	Hollins Homes RGI Limited
Adresse	Suite 4. Third Floor 1 King Street Manchester M2 6AW
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.	10 avril 2022
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 septembre 2025
Société Numéro de Registre	13640678 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Hollins Homes Limited Status: Active Notified: 24/09/2021 Companies House Number: 05140452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Housing Growth Partnership Ii Gp Llp Status: Ceased Notified: 17/12/2021 Ceased: 23/09/2024 Company Registration: Oc435445 (England) 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 (4)

Source: Companies House

Cummings, Mike Manchester, England Status: Active Notified: 24/09/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodman, Benjamin Thomas Manchester, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1993 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Goodman, Stephen Lionel Manchester, England Status: Active Notified: 24/09/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckeon, John Edinburgh, Scotland Status: Active Notified: 20/06/2022 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

Hollins Homes (Bartle) Limited Status: Active Notified: 28/10/2022 Companies House Number: 14169003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hollins Homes (Galgates) Limited Status: Active Notified: 05/10/2021 Companies House Number: 13230543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hollins Homes RGI Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)