Všechny informace o:

Jméno	Persimmon Homes Limited
Adresa	Persimmon House Fulford York YO19 4FE
VAT ID (DIČ)	no VAT ID available
Company No.	04108747 Show on Companies House
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: 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 (1)

Source: Companies House

GB Persimmon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04100612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Davison, Tracy Lazelle Fulford, York Status: Active Notified: 20/07/2001 Date of Birth: 01/1970 Role: Secretary Nationality: British

Duxbury, Andrew James Fulford, York Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Dean Kendal York, England Status: Active Notified: 01/12/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, Julia York, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael John York, Yorkshire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairburn, Jeffrey Fulford, York Status: Ceased Notified: 08/10/2007 Ceased: 31/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Windsor, Jason Michael York, England Status: Ceased Notified: 26/07/2022 Ceased: 01/09/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB The Pinnacles Management Company (Thamesmead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04997723 Nature of Control

Significant influence or control

GB Waterfield Place (Market Harborough) Residential Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09321496 Nature of Control

Significant influence or control

GB Eden Grange (Peterlee) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 09123544 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parkside (Cosham) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2021 Companies House Number: 09237652 Nature of Control

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Significant influence or control

GB Pear Tree Gardens (Bamber Bridge) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Companies House Number: 08496919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Place (North Hykeham) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 08884937 Nature of Control

Voting rights 75 to 100 percent as trust

GB Waterside (Louth) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Companies House Number: 08111494 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Persimmon Homes Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)