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Jméno	Fenland Holdings LTD
Adresa	9 High Green Great Shelford Cambridge CB22 5EG
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.	13. listopad 2017
Company No.	06524598 Show on Companies House
Accounts	group last accounts made up to 31. leden 2023
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
Previous Names	Howard Sandcliffe Investments 6 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Fenland Holdings Trustees Limited Status: Active Notified: 01/02/2024 Companies House Number: 15449021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bacon, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Howard Equity Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Companies House Number: 08954653 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 (6)

Source: Companies House

Bacon, Andrew Richard Great Shelford, Cambridge, England Status: Active Notified: 20/01/2015 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dean, David Great Shelford, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Felgate, Stuart Great Shelford, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Chris Great Shelford, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stark, David Great Shelford, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Louise Great Shelford, Cambridge, England Status: Ceased Notified: 20/01/2015 Ceased: 01/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Fenland Flat Roofing Limited Status: Active Companies House Number: 01262204

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Fenland Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)