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Jméno	Hollins Homes (Utopia) Limited
Adresa	1 King Street Manchester M2 6AW
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.	5. září 2021
Company Register Address	Riverside House Manchester M3 5EN
Company No.	13242653 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	administration
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 (2)

Source: Companies House

GB Hollins Homes Limited Status: Active Notified: 03/03/2021 Companies House Number: 05140452 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%

Right to appoint and remove directors

GB Housing Growth Partnership Ii Gp Llp Status: Active Notified: 16/11/2021 Companies House Number: Oc435445 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%

Officers (3)

Source: Companies House

Goodman, Benjamin Thomas Manchester, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1993 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Goodman, Stephen Lionel Manchester, England Status: Active Notified: 03/03/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cummings, Mike Manchester, England Status: Ceased Notified: 03/03/2021 Ceased: 09/08/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Riverside Walk (Garstang) Management Company Limited Status: Active Notified: 23/02/2022 Companies House Number: 13936414 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thistledowns Management Company Limited Status: Ceased Notified: 10/02/2023 Ceased: 29/04/2024 Companies House Number: 14655018 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hollins Homes (Utopia) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)