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Jméno	UK Landscapes Holdings Limited
Adresa	10 Holly House Estate Middlewich Road Cheshire CW10 9LT
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.	3. červenec 2023
Company No.	13639071 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Enterprise Ventures (General Partner Ev Growth Ii) Limited Status: Active Notified: 23/09/2021 Companies House Number: 10202807 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%

Right to appoint and remove directors

Preston, Leigh Morton Status: Active Notified: 27/10/2021 Date of Birth: 08/1975 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 (4)

Source: Companies House

Donnachie, Martin Thomas Cranage, Cheshire, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Leigh Morton Cranage, Cheshire, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Wayne Cranage, Cheshire, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 02/1969 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Goulding, Christian William Keene Cranage, Cheshire, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 29/02/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

UK Landscapes LTD Status: Active Notified: 27/10/2021 Companies House Number: 03466341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more