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Jméno	Ludlow Thompson Holdings Limited
Adresa	4 Berkeley Business Park Wainwright Road Worcester WR4 9FA
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.	14. červenec 2021
Company Register Address	Suite G03/G04 Oak House Worcester WR4 9FP
Company No.	07369596 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	LTH Developments 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 Foxtons Limited Status: Active Notified: 06/11/2023 Companies House Number: 01680058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ludlow, Stephen John Haines Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 11/1966 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%

Thompson, David Harry Simon Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 03/1964 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 (4)

Source: Companies House

Gittins, Guy Stewart Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hough, Christopher James Worcester, England Status: Active Notified: 06/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ludlow, Stephen John Haines Kingston Upon Thames, United Kingdom Status: Ceased Notified: 08/09/2010 Ceased: 06/11/2023 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Thompson, David Harry Simon Chislehurst, United Kingdom Status: Ceased Notified: 08/09/2010 Ceased: 06/11/2023 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Ludlowthompson SLM LTD Status: Active Notified: 06/04/2016 Companies House Number: 05955309 Nature of Control

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Ownership of voting rights - 75% or more

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GB Ludlowthompson.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959011 Nature of Control

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GB LTL Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 02826702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ludlowthompson Client Services Limited Status: Ceased Notified: 22/08/2018 Ceased: 06/11/2023 Companies House Number: 11530449 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Ludlow Thompson Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)