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Jméno	Kingdon Holdings Limited
Adresa	Unit 1 Roundhead Road Heathfield Industrial Estat Newton Abbot TQ12 6UE
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.	15. leden 2023
Company No.	09720087 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
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 (2)

Source: Companies House

GB Adams-Morey Limited Status: Active Notified: 30/04/2021 Companies House Number: 00506189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingdon, Nicholas Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 04/1954 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Harris, Michael James Heathfield Industrial Estate, Newton Abbot, Devon, England Status: Active Notified: 09/09/2015 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Passant, Ashley Heathfield Industrial Estate, Newton Abbot, England Status: Active Notified: 16/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Heathfield Industrial Estate, Newton Abbot, Devon, England Status: Active Notified: 30/04/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawson, Michael Andrew Heathfield Industrial Estate, Newton Abbot, Devon, England Status: Active Notified: 30/04/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swinnerton, Kevin Anthony Heathfield Industrial Estate, Newton Abbot, Devon, England Status: Active Notified: 30/04/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingdon, Margaret Helen Heathfield Industrial Estate, Newton Abbot, England Status: Ceased Notified: 06/08/2015 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Wessex GS Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 02404860 Nature of Control

Ownership of shares - 75% or more

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Kingdon Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)