All Information about:

Name	Kingswood Corporation Group Limited
Address	Mercury House Kingswood Road Hampton Lovett Droitwich WR9 0QH
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.	24 August 2022
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.	25 June 2024
Company Register Name	Kingswood Mobility Group Limited
Company Register Address	Browne Jacobson Llp (Cs) Mowbray House Nottingham NG2 1BJ
Company No.	13308065 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Project Tropic Bidco Limited
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)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ldc Gp Llp Status: Active Notified: 30/09/2021 Companies House Number: So303717 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%

Rolph, Jeremy Michael Status: Ceased Notified: 01/04/2021 Ceased: 21/09/2021 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, Peter John Status: Ceased Notified: 21/09/2021 Ceased: 30/09/2021 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Newbold, Matthew James Castle Meadow Road, Nottingham, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1981 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Rolph, Jeremy Michael Castle Meadow Road, Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Gemma Claire Castle Meadow Road, Nottingham, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Peter John Castle Meadow Road, Nottingham, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Ashley Anderson LTD Status: Active Notified: 03/03/2023 Companies House Number: 04538102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Assistive Bathing Limited Status: Active Notified: 03/03/2023 Companies House Number: 04163764 Nature of Control

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Kingswood Corporation Limited Status: Active Notified: 30/09/2021 Companies House Number: 03295013 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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Kingswood Corporation Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)