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Jméno	UK Landscapes LTD
Adresa	10 Holly House Estate Middlewich Road Cranage Cheshire CW10 9LT
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.	4. červenec 2016
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.	10. leden 2024
Company No.	03466341 Show on Companies House
Previous Names	Newcorp Commercial Logistics Limited \| UK Landscapes UK Landscapes LTD \| UK Landscapes Newcorp Commercial Logistics 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 (3)

Source: Companies House

GB Uk Landscapes Holdings Limited Status: Active Notified: 27/10/2021 Companies House Number: 13639071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Preston, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Preston, Leigh Morton Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2021 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cruxton, Sarah Middlewich Road, Cranage Status: Active Notified: 15/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donnachie, Martin Thomas Middlewich Road, Cranage, Cheshire Status: Active Notified: 27/10/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Leigh Morton Middlewich Road, Cranage Status: Active Notified: 24/09/2002 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Wayne Leslie Middlewich Road, Cranage, Cheshire Status: Active Notified: 27/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goulding, Christian William Keene Middlewich Road, Cranage, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 29/02/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CUT 'N' Clear Landscapes Limited Status: Active Notified: 14/12/2022 Companies House Number: 04919696 Nature of Control