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Nom	The Keswick Enterprises Group Limited
Adresse	Spatial House Willow Farm Business Park Castle Donington Derby DE74 2TW
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.	14 mars 2019
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Société Numéro de Registre	05161212 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Keswick Enterprises Limited
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 (2)

Source: Companies House

GB The Keswick Enterprises Network Limited Status: Active Notified: 10/01/2024 Companies House Number: 15209304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harvey, John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 10/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 10/1952 Occupation: Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2004 Date of Birth: 10/1952 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Harvey, John Anthony Woodford Green, Essex, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 10/1935 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stuart Leslie Woodford Green, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Michael Woodford Green, United Kingdom Status: Active Notified: 31/03/2006 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 07/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Keswick Fulfilment Services Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 02925580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spatial Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 01311235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Keswick Enterprises Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)