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Name	Ideal Homes Holdings Limited
Address	Persimmon House Fulford York YO19 4FE
VAT ID	no VAT ID available
Company No.	00288115 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Persimmon Plc Status: Active Notified: 06/04/2016 Companies House Number: 01818486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davison, Tracy Lazelle Fulford, York Status: Active Notified: 20/07/2001 Date of Birth: 01/1970 Role: Secretary Nationality: British

Nichols, Julia York, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael John York, Yorkshire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB A. Monk & Company Developments (S.W.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00897527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB Bentwaters Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503940 Nature of Control

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GB Datblygwyr Dorothea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01052492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ideal Homes Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 01046302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ideal Homes Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563848 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ideal Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ideal Homes Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732722 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ideal Homes Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)