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Name	James Nicholas Homes Limited
Address	Unit 3, Birchwood One Busin Dewhurst Road Birchwood Warrington WA3 7GB
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.	23 August 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	6 September 2023
Company Register Address	Unit 2 Block C Warrington M5 4ZG
Company No.	13841217 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: 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 Mpf Holdings (Repton) Limited Status: Active Notified: 03/02/2022 Companies House Number: 13793421 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%

GB Salboy Partnerships Limited Status: Active Notified: 11/01/2022 Companies House Number: 13626842 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%

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Officers (3)

Source: Companies House

Challener, Nicholas Michael Sproston Salford, England Status: Active Notified: 03/02/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 11/01/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 11/01/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

James Nicholas Homes Constru Ction Limited Status: Active Notified: 11/01/2022 Companies House Number: 13841323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Nicholas Homes SPV 2 Limited Status: Active Notified: 11/01/2022 Companies House Number: 13841561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Nicholas Homes SPV 3 Limited Status: Active Notified: 08/04/2022 Companies House Number: 14035560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Nicholas Homes SPV 4 Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

James Nicholas Homes SPV 5 Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Nicholas Homes SPV 1 Limited Status: Ceased Notified: 11/01/2022 Ceased: 17/01/2024 Companies House Number: 13841490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

James Nicholas Homes Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)