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Nom	Hovi Luxury Homes LTD
Adresse	7 Nightingale Place Sidestrand Pendeford Busine Wolverhampton WV9 5HF
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.	23 octobre 2016
Company Register Name	Hovi Luxury Homes Limited
Société Numéro de Registre	08837795 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hovi Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04360495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vincent, Christopher Nigel Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Houghton, Ian Richard Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Ian Richard Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/01/2014 Role: Secretary

Vincent, Christopher Nigel Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/01/2014 Date of Birth: 12/1955 Occupation: Commercial Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Codsall Developments Limited Status: Active Notified: 28/09/2016 Companies House Number: 09035730 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%

GB Ridgewell Hill Management Company Limited Status: Active Notified: 14/10/2021 Companies House Number: 13678585 Nature of Control

Significant influence or control

GB Anacapri Management Company Limited Status: Ceased Notified: 10/01/2019 Ceased: 23/11/2021 Companies House Number: 11758883 Nature of Control

Voting rights 75 to 100 percent as firm

Westminster Industrial Estat E 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2021 Companies House Number: 09587396 Nature of Control