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Name	Winhill Limited
Address	Herongate House Derwent Lane Hathersage Hope Valley Derbyshire S32 1AS
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	31 December 2020
Company No.	04321064 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities 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
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Persons with Significant Control (2)

Source: Companies House

Peel, Andrea Dawn Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 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%

Peel, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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 (3)

Source: Companies House

Peel, Andrea Dawn Hathersage, Hope Valley Status: Active Notified: 16/02/2015 Date of Birth: 10/1958 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Andrea Dawn Derwent Lane, Hathersage, Hope Valley Status: Active Notified: 12/11/2001 Role: Secretary Nationality: British

Peel, Timothy John Derwent Lane, Hathersage, Hope Valley Status: Active Notified: 12/11/2001 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Winhill Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)