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Nom	James Allen & Sons Limited
Adresse	Crimple Head House Shawfield Head Beckwithshaw Harrogate HG3 1QU
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.	2 décembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	20 septembre 2021
Company Register Address	Third Floor Leeds LS1 5QS
Société Numéro de Registre	11430209 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	James Allen & Sons Limited \| Catch
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Allen, Amanda Jayne Status: Active Notified: 22/10/2019 Date of Birth: 12/1966 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%

Allen, James Patrick Status: Active Notified: 25/06/2018 Date of Birth: 08/1961 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%

Bartle, Andrew Paul Status: Active Notified: 02/10/2019 Date of Birth: 04/1969 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%

Bartle, Tracey Helen Status: Active Notified: 22/10/2019 Date of Birth: 09/1971 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%

Bruce, Clare Elizabeth Status: Active Notified: 22/10/2019 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rushfirth, Philip Andrew Status: Active Notified: 22/10/2019 Date of Birth: 08/1972 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%

Allen, Amanda Jayne Status: Ceased Notified: 25/06/2018 Ceased: 02/10/2019 Date of Birth: 12/1966 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 Purple Bricks Company Limited Status: Ceased Notified: 02/10/2019 Ceased: 22/10/2019 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 (6)

Source: Companies House

Allen, Amanda Jayne Beckwithshaw, Harrogate, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allen, James Patrick Beckwithshaw, Harrogate, England Status: Active Notified: 25/06/2018 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bartle, Andrew Paul Harrogate, North Yorkshire, England Status: Active Notified: 02/10/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bartle, Tracey Helen Harrogate, England Status: Active Notified: 22/10/2019 Date of Birth: 09/1971 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Bruce, Clare Elizabeth Leeds, England Status: Active Notified: 22/10/2019 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rushfirth, Phillip Andrew Harrogate, England Status: Active Notified: 02/10/2019 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Catch Durham Lane Limited Status: Active Notified: 27/07/2020 Companies House Number: 12770031 Nature of Control

Ownership of shares - 75% or more