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Nom	Kerridge Properties Limited
Adresse	39 Charnham Street Hungerford Berkshire RG17 0EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 octobre 2022
Société Numéro de Registre	03455295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Kerridge Properties Limited \| Kerridge Properties
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Kpl Holdings Limited Status: Active Notified: 30/08/2016 Companies House Number: 10138485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bennett, John Henry Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2016 Date of Birth: 07/1935 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Bennett, Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Matthissen, Colin Ainslie Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (6)

Source: Companies House

Bennett, Carolyn Jane Hungerford, Berkshire, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 06/1965 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Bennett, John Henry Hungerford, Berkshire, United Kingdom Status: Active Notified: 15/01/1998 Date of Birth: 07/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Richard Hungerford, Berkshire, United Kingdom Status: Active Notified: 15/01/1998 Date of Birth: 04/1950 Occupation: Technical Programmer Role: Director Country of Residence: England Nationality: British

Bennett, Thomas Alton, Hampshire, United Kingdom Status: Active Notified: 18/10/2016 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Soulby, Brian Charles Hungerford, Berkshire, United Kingdom Status: Active Notified: 31/01/2007 Date of Birth: 10/1948 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Soulby, Brian Charles Newbury, Berkshire, England Status: Active Notified: 01/04/2000 Date of Birth: 10/1948 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dolphin Care (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07575626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Herongate Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04731876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

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Kerridge Properties Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)