All Information about:

Name	Garden Hideouts Limited
Address	Hanbury Wharf Hanbury Road Droitwich WR9 7DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	17 April 2022
Company Register Address	Emstrey House (North) Shrewsbury SY2 6LG
Company No.	09769305 Show on Companies House
Company Register Status	active
Incorporation Date	9 September 2015
Accounts	MICRO ENTITY next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Jones, Alain Glenn Status: Active Notified: 21/03/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Christopher Roger Status: Ceased Notified: 21/03/2022 Ceased: 14/06/2022 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Christopher Roger Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

GB The Sips Group Limited Status: Ceased Notified: 15/09/2021 Ceased: 23/03/2022 Companies House Number: 11914806 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Jones, Alain Glenn Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Garden Hideouts Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)