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Nom	Future Homes Group LTD
Adresse	F 21, The Marlowe Innovatio Marlowe Way Ramsgate Kent CT12 6FA
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.	7 décembre 2020
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.	10 septembre 2022
Company Register Address	424 Margate Road Ramsgate CT12 6SJ
Société Numéro de Registre	11895754 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Future Homes UK (South East) LTD
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 (2)

Source: Companies House

Baldey, Toni Louise Status: Active Notified: 21/03/2019 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sturge, Martin Richard Status: Active Notified: 11/08/2020 Date of Birth: 05/1971 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

Baldey, Toni Louise Ramsgate, Kent, England Status: Active Notified: 21/03/2019 Role: Secretary

Baldey, Toni Louise Ramsgate, Kent, England Status: Active Notified: 21/03/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sturge, Martin Richard Ramsgate, Kent, England Status: Active Notified: 07/10/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Carly Ramsgate, Kent, England Status: Active Notified: 01/11/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Future Homes (Kent) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961608 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%

Right to appoint and remove directors

Toutes les informations sur:

Future Homes Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)