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Jméno	Rouse Homes Limited
Adresa	8 Carr Crofts Drive Leeds West Yorkshire LS12 3AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. únor 2019
Company No.	05355540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	European Plant Leeds 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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Sources: 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 (1)

Source: Companies House

Rouse, Kevin Patrick Status: Active Notified: 07/02/2017 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Alton, Thomas Richard Armley, Leeds, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kingston, Jonathan Armley, Leeds, England Status: Active Notified: 05/02/2015 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kingston, Jonathan Armley, Leeds, England Status: Active Notified: 07/02/2005 Date of Birth: 06/1968 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Rouse, Kevin Patrick Leeds, England Status: Active Notified: 07/02/2005 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whelan, John Joseph Armley, Leeds, England Status: Active Notified: 04/07/2022 Date of Birth: 05/1989 Occupation: Hseq Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Cinder Hill Management Company Limited Status: Active Notified: 10/08/2017 Companies House Number: 10909345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakroyd Management Company Limited Status: Active Notified: 06/12/2018 Companies House Number: 11715892 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rouse Homes Birkenshaw Limited Status: Active Notified: 15/11/2018 Companies House Number: 11679930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rouse Homes Flockton Limited Status: Active Notified: 03/04/2019 Companies House Number: 11922790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rouse Homes Sharow Limited Status: Active Notified: 17/10/2019 Companies House Number: 12267669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rouse Homes Tankersley Limited Status: Active Notified: 03/04/2019 Companies House Number: 11922815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rouse Lettings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14847524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Epem Management Company Limited Status: Ceased Notified: 16/01/2019 Ceased: 23/09/2021 Companies House Number: 11770172 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Rouse Homes Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)