All Information about:

Name	Cross Stone Holdings Limited
Address	Old Mill House The Warren Crowborough TN6 1UB
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.	10 June 2024
Company No.	15094204 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 August 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Barbour, Charles Ross Fraser Status: Active Notified: 24/08/2023 Date of Birth: 11/1960 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 (4)

Source: Companies House

Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Hilary Anne Crowborough, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, James Fraser Crowborough, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 31/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cross Stone Estates Limited Status: Active Notified: 08/09/2023 Companies House Number: 09158579 Nature of Control

Ownership of shares - 75% or more

Cross Stone Securities LTD Status: Active Notified: 08/09/2023 Companies House Number: 04223762 Nature of Control