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Nom	Henry Boot Land Holdings Limited
Adresse	Isaacs Building 4 Charles Street Sheffield S1 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04570294 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Henry Boot Plc Status: Active Notified: 06/04/2016 Companies House Number: 00160996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British

Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary

Companies Controlled by This Company (3)

GB Stonebridge Homes Group Limited Status: Active Notified: 21/12/2020 Companies House Number: 12065057 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%

Stonebridge Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 07279118 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%

Stonebridge Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 07279118 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%

Toutes les informations sur:

Henry Boot Land Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)