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Name	Midas Homes Limited
Address	Immanuel Kemps Road Twyford Banbury OX17 3JS
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.	11 May 2016
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.	14 October 2024
Company Register Name	Linden South West Limited
Company Register Address	11 Tower View West Malling ME19 4UY
Company No.	02714200 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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

This data is incorrect?
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 (1)

Source: Companies House

GB Linden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl Kings Hill, West Malling, Kent, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary

Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, Jacqueline Kings Hill, West Malling, England Status: Ceased Notified: 09/04/2019 Ceased: 21/10/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hayman, Richard John Clampitt Road, Ipplepen, Newton Abbot Status: Ceased Notified: 01/05/2000 Ceased: 12/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wadebridge (Cornwall) Management Company Limited Status: Active Notified: 19/12/2019 Companies House Number: 12371787 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Midas Homes Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)