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Nom	Taupo Group Holdings Limited
Adresse	Fourthway Avonmouth Bristol BS11 8DL
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.	29 juin 2016
Company Register Address	2nd Floor Grove House Harrow HA1 3AW
Société Numéro de Registre	09776932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Sands Holdings 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

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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 (2)

Source: Companies House

Pasco, Stephen Philip Status: Active Notified: 30/06/2016 Date of Birth: 03/1951 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%

Pasco, Susan Joy Status: Active Notified: 30/06/2016 Date of Birth: 03/1957 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%

Officers (3)

Source: Companies House

Pasco, Ryan Philip 55 Lowlands Road, Harrow, United Kingdom Status: Active Notified: 23/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Susan Joy Bristol, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 15/09/2015 Ceased: 29/02/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Taupo Group Commercial Limited Status: Active Notified: 29/05/2018 Companies House Number: 10779540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Taupo Group Residential Limited Status: Active Notified: 16/03/2018 Companies House Number: 10779567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vast Portfolio HQ Limited Status: Active Notified: 10/01/2024 Companies House Number: 15401668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Taupo North Residential Limited Status: Ceased Notified: 19/04/2021 Ceased: 12/05/2021 Companies House Number: 13342949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Taupo Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)