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Jméno	Elan Homes Holdings LTD.
Adresa	Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
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. červen 2018
Company Register Address	2nd Floor Colmore Court Birmingham B3 2BJ
Company No.	06732886 Show on Companies House
Accounts	group last accounts made up to 1. leden 2023
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Elan Homes Limited Broomco (4168) 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 (3)

Source: Companies House

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GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 01026167 Nature of Control

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GB Barclays Converted Investments (No2) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 05535473 Nature of Control

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Officers (5)

Source: Companies House

Bravington, Adrian Mark Birmingham, England Status: Active Notified: 24/10/2008 Date of Birth: 03/1969 Occupation: Homes Finance Director Role: Director Country of Residence: England Nationality: British

Halliwell, Paul Leonard Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 23/04/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendrick, John Edward Birmingham, England Status: Active Notified: 24/10/2008 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rafferty, Robert John Birmingham, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, David William Ellesmere Port Status: Ceased Notified: 23/01/2020 Ceased: 31/01/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Elan Homes Holdings LTD.

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)