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Jméno	Helston Garages LTD
Adresa	85 Meneage Street Helston Cornwall TR13 8RD
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.	10. duben 2018
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.	5. květen 2023
Company Register Name	Helston Garages Limited
Company Register Address	Vertu House Fifth Avenue Business Park Gateshead NE11 0XA
Company No.	00703021 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Helston Garages Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04022175 Nature of Control

Ownership of shares - 75% or more

Barrett, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Carr, Betty Vera Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Carr, David Stanley Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2022 Date of Birth: 06/1937 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Anderson, Karen Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Company Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Robert Thomas Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: England Nationality: British

Gibbings, Mark Louis Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loose, Nicola Jane Carrington Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 17/12/2022 Role: Secretary

Companies Controlled by This Company (2)

GB Group SMB Limited Status: Active Notified: 06/04/2016 Companies House Number: 01958207 Nature of Control

Ownership of shares - 75% or more

GB Westcountry Ventures Limited Status: Active Notified: 03/04/2018 Companies House Number: 11286188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Helston Garages LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)