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Nom	Karndean Holdings Limited
Adresse	Dsl Building One Stella Hou Asparagus Way Vale Park Evesham WR11 1GN
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.	1 janvier 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	4 septembre 2024
Société Numéro de Registre	12310586 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Walker, Michael Thomas Frederick Status: Active Notified: 12/11/2019 Date of Birth: 09/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Comens, Christopher James Alexander Randall Vale Park, Evesham, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary

Corfield, Graham John Vale Park, Evesham, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Alan Victor Waresley, Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrin, Edward Richard Miller Waresley, Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Sefton, Mark Stephen Vale Park, Evesham, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tibbitts, Fleur Michelle Vale Park, Evesham, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Daniel William Nelson Vale Park, Evesham, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Withoos, Gregory Paul Vale Park, Evesham, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Wood, Peter Vale Park, Evesham, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Moffat, Philip Vale Park, Evesham, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 31/12/2023 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Gregory Vale Park, Evesham, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (2)

DSL Flooring Limited Status: Active Notified: 15/01/2020 Companies House Number: 12027312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Karndean International LTD Status: Active Notified: 15/01/2020 Companies House Number: 01612506 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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Karndean Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (2)