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Jméno	DJH Mitten Clarke LTD
Adresa	The Glades Festival Way Stoke On Trent ST1 5SQ
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.	6. únor 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	29. březen 2023
Company Register Name	DJH Mitten Clarke Limited
Company No.	03451690 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
Company Register Status	active
Previous Names	Mitten Clarke 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
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Persons with Significant Control (3)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geocait Limited Status: Ceased Notified: 01/06/2021 Ceased: 27/04/2022 Companies House Number: 07258799 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 Mitten Clarke (Holdings) Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/04/2022 Companies House Number: 08106523 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%

Officers (6)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 04/02/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Michael Alan Festival Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2014 Date of Birth: 06/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Chadwick, Gary Neil Festival Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 01/04/2006 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hulme, Paul David Festival Park, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Darley, Paul William Stoke-On-Trent Status: Ceased Notified: 22/03/2019 Ceased: 21/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB DJH (1) Realisations Limited Status: Active Notified: 01/06/2021 Companies House Number: 05572090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Capital Allowance Review Service Limited Status: Ceased Notified: 06/10/2020 Ceased: 27/04/2022 Companies House Number: 08737153 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%

DJH Mitten Clarke Chester Limited Status: Ceased Notified: 31/03/2021 Ceased: 27/04/2022 Companies House Number: 07531287 Nature of Control

Ownership of shares - 75% or more

DJH Mitten Clarke Walsall Limited Status: Ceased Notified: 09/02/2022 Ceased: 27/04/2022 Companies House Number: 04646657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyd Piggott Holdings Limited Status: Ceased Notified: 31/07/2021 Ceased: 27/04/2022 Companies House Number: 11857281 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%

Mitten Clarke Audit LTD Status: Ceased Notified: 31/12/2018 Ceased: 27/04/2022 Companies House Number: 10391979 Nature of Control

Ownership of shares - 75% or more

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DJH Mitten Clarke LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)