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Name	Outset Limited
Address	Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	27 June 2022
Company Register Address	Camburgh House Canterbury CT1 3DN
Company No.	04607565 Show on Companies House
Accounts	medium last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Outset (UK) 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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Sources: 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 (3)

Source: Companies House

GB Outset Group Limited Status: Active Notified: 24/11/2020 Companies House Number: 12243741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gauton, Jonathan Spencer Harley Status: Ceased Notified: 03/12/2016 Ceased: 24/11/2020 Date of Birth: 10/1965 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gauton, Rachel Heather Status: Ceased Notified: 03/12/2016 Ceased: 24/11/2020 Date of Birth: 08/1965 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 (6)

Source: Companies House

Beaumont, Ian Canterbury, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gauton, Jonathan Spencer Harley Maidstone, Kent, United Kingdom Status: Active Notified: 03/12/2002 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halloran, Christopher James Canterbury, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Lorraine Canterbury, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Childs, Mark James Tadworth Status: Ceased Notified: 03/06/2003 Ceased: 25/06/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorman, Sean Michael Timothy Canterbury, United Kingdom Status: Ceased Notified: 17/03/2022 Ceased: 28/11/2023 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Employment Input LTD Status: Active Notified: 05/01/2017 Companies House Number: 07843156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

GB Outset (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06062765 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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Ownership of shares - 75% or more

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All Information about:

Outset Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)