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Jméno	SIX Hills Developments LTD
Adresa	Global House Saville Road Peterborough Cambridgeshire PE3 7PR
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.	12. červenec 2020
Company Register Address	Eurocard Centre Herald Park Crewe CW1 6EG
Company No.	12681755 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Go! Holdings Ltd Status: Active Notified: 29/09/2021 Companies House Number: 11379254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Gareth Mark Status: Ceased Notified: 19/06/2020 Ceased: 29/09/2021 Date of Birth: 09/1971 Nature of Control

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

Webb, Christopher Charles Status: Ceased Notified: 19/06/2020 Ceased: 29/09/2021 Date of Birth: 11/1971 Nature of Control

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

Officers (4)

Source: Companies House

Jones, Gareth Mark Peterborough, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Benjamin Alwin Russell Herald Drive, Crewe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Simon Herald Drive, Crewe, England Status: Ceased Notified: 05/04/2023 Ceased: 14/12/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy John Herald Drive, Crewe, England Status: Ceased Notified: 06/10/2023 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SIX Hills Developments LTD

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Persons with Significant Control (3)

Officers (4)