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Nom	Advent Development Holdings LTD
Adresse	Cold Moor Cote Farm Chop Gate Middlesbrough TS9 7JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Société Numéro de Registre	08087343 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Reeve, Marie Bernadette Status: Active Notified: 01/02/2021 Date of Birth: 03/1961 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%

Reeve, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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%

Officers (4)

Source: Companies House

Reeve, Dominic John Middlesbrough, Cleveland Status: Active Notified: 26/10/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeve, Malcolm John Middlesbrough, Cleveland, England Status: Active Notified: 29/05/2012 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeve, Marie Bernadette Alwoodley, Leeds, West Yorkshire, England Status: Active Notified: 29/05/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Timothy James Alwoodley, Leeds, West Yorkshire, England Status: Active Notified: 29/05/2012 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Advent Developments Adel Limited Status: Active Notified: 06/01/2020 Companies House Number: 12388166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advent Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05683879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Advent Developments NE LTD Status: Active Notified: 25/01/2019 Companies House Number: 11787354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Advent Developments Pudsey Limited Status: Active Notified: 20/01/2017 Companies House Number: 10575146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Upper Wortley Limited Status: Active Notified: 07/01/2017 Companies House Number: 08349638 Nature of Control

Significant influence or control

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Advent Development Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)