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Nom	Dolphin Homes (Holdings) Limited
Adresse	Unit A3 Endeavour Business Park Penner Road Havant PO9 1QN
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.	26 janvier 2023
Company Register Address	3000a Parkway Whiteley PO15 7FX
Société Numéro de Registre	07221367 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Dolphin AT Home Limited
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 Bgf Nominees Limited Status: Active Notified: 20/06/2017 Companies House Number: 10007355 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%

Heather, Nicholas Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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%

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Officers (8)

Source: Companies House

Campbell, Anneke Whiteley, Hampshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 11/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Audrey Teresa Gillian Whiteley, United Kingdom Status: Active Notified: 13/04/2010 Role: Secretary

Gibson, Fiona Jane Whiteley, Hampshire, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 03/1975 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Heather, Brian Peter Whiteley, Hampshire, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heather, Nicholas Peter Whiteley, United Kingdom Status: Active Notified: 13/04/2010 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane-Campbell, Anneke Whiteley, United Kingdom Status: Active Notified: 10/11/2021 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Moody, Darren Whiteley, Hampshire, United Kingdom Status: Active Notified: 03/11/2020 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Winning, Andrew Whiteley, Hampshire, United Kingdom Status: Active Notified: 01/09/2018 Date of Birth: 01/1965 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

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GB Dolphin Homes Limited Status: Active Notified: 20/06/2017 Companies House Number: 01685034 Nature of Control

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Toutes les informations sur:

Dolphin Homes (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)