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Nom	Horticon LTD
Adresse	Moor Lane Nursery Wilmslow Cheshire SK9 6DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 juin 2022
Company Register Name	Horticon Limited
Société Numéro de Registre	02463373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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 (2)

Source: Companies House

GB Horticon Holdings Limited Status: Active Notified: 28/07/2020 Companies House Number: 12774320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadbent, Christopher Gerard Status: Ceased Notified: 01/06/2016 Ceased: 28/07/2020 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Broadbent, Anne Bernadette Wilmslow, England Status: Active Notified: 31/12/1999 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Broadbent, Anne Bernadette Wilmslow, England Status: Active Notified: 31/01/1991 Date of Birth: 06/1955 Role: Secretary Country of Residence: England Nationality: British

Broadbent, Christopher Gerard Bramhall, Stockport, Cheshire Status: Active Notified: 31/01/1991 Date of Birth: 01/1953 Occupation: Landscape Gardener Role: Director Country of Residence: United Kingdom Nationality: British

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Horticon LTD

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Persons with Significant Control (2)

Officers (3)