All Information about:

Name	Housing Connect Limited
Address	256 Capability Green Luton LU1 3LU
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.	10 October 2021
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.	17 May 2023
Company No.	10997415 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Promise Homes Limited Status: Active Notified: 30/09/2021 Companies House Number: 10729778 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodkind, Simon James Status: Ceased Notified: 05/10/2017 Ceased: 04/10/2019 Date of Birth: 03/1977 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 Grange Corner Limited Status: Ceased Notified: 05/10/2017 Ceased: 04/10/2019 Companies House Number: 08858459 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%

Horne, Richard Edward Status: Ceased Notified: 05/10/2017 Ceased: 04/10/2019 Date of Birth: 05/1968 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 Thorsden Development Limited Status: Ceased Notified: 04/10/2019 Ceased: 30/09/2021 Companies House Number: 07523913 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Teper, Gary Luton, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1973 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Teper, Gary, Mr. Luton, England Status: Active Notified: 28/02/2022 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Goodkind, Marc Gary Luton, England Status: Ceased Notified: 28/02/2022 Ceased: 30/09/2021 Date of Birth: 08/1973 Occupation: Director, N/a Role: Director Country of Residence: England Nationality: British

All Information about:

Housing Connect Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (3)