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Jméno	Arbora Homes Limited
Adresa	Unit 1 & 2 Tollgate Business Park Tollgate West, Stanway Colchester CO3 8AB
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. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16. srpen 2017
Company No.	09685778 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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Bradshaw, Stuart David Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2017 Date of Birth: 03/1980 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%

Bradshaw, Susie Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2017 Date of Birth: 10/1980 Nature of Control

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

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Duke, Antony Thomas Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2017 Date of Birth: 01/1964 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%

GB Push Investment Group Ltd Status: Ceased Notified: 01/07/2017 Ceased: 25/05/2021 Companies House Number: 08057425 Nature of Control

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Officers (5)

Source: Companies House

Blyth, Paul John Stanway, Colchester, England Status: Active Notified: 10/10/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Stuart David Stanway, Colchester, England Status: Active Notified: 14/07/2015 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, James Stanway, Colchester, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Michael Stanway, Colchester, England Status: Active Notified: 14/09/2021 Date of Birth: 10/1987 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Carr, James Philip Ashley Stanway, Colchester, England Status: Ceased Notified: 20/04/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Arbora Construction Limited Status: Active Notified: 16/05/2023 Companies House Number: 14873820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Arbora Procurement Limited Status: Ceased Notified: 12/05/2022 Ceased: 28/09/2022 Companies House Number: 10294623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Arbora Homes Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (6)