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Nom	Apollo Building Services Limited
Adresse	Collingwood House Schooner Court Crossways Business Park Dartford DA2 6QQ
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.	12 novembre 2019
Société Numéro de Registre	06697384 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Butcher, Karl Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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 Ralph24 Limited Status: Active Notified: 14/11/2024 Companies House Number: 15871552 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%

GB Coniston Dartford Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 08148515 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Coniston Holdings Ltd Status: Ceased Notified: 31/10/2024 Ceased: 14/11/2024 Companies House Number: 15871501 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

Officers (6)

Source: Companies House

Butcher, Karl Dartford, Kent, United Kingdom Status: Active Notified: 15/09/2008 Date of Birth: 04/1966 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Cottle, Ivan Dartford Status: Active Notified: 12/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Gander, Sidonie Dartford Status: Active Notified: 12/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Neacsu, Mircea Dartford Status: Active Notified: 12/02/2024 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: Romanian

Wildgoose, Andrew Gordon Dartford, Kent, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 10/1968 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wildgoose, Andrew Gordon Dartford, Kent, United Kingdom Status: Active Notified: 01/03/2015 Role: Secretary

Companies Controlled by This Company (3)

Datum Design and Build Limited Status: Active Notified: 05/03/2020 Companies House Number: 11093054 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%

Datum Design and Build Limited Status: Active Notified: 05/03/2020 Companies House Number: 11093054 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%

Linqed Limited Status: Active Notified: 17/08/2023 Companies House Number: 08716704 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as firm

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Toutes les informations sur:

Apollo Building Services Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (3)