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Nom	Corbally Holdings Limited
Adresse	The Mill 1 High Street Henley In Arden B95 5AA
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.	18 octobre 2017
Société Numéro de Registre	01115746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	ST. Francis Group Limited P.J. Murray (Haulage) 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 (4)

Source: Companies House

GB Dnk Corporate Holdings Limited Status: Active Notified: 19/12/2016 Companies House Number: 10440660 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 Lansdowne Group Ltd Status: Active Notified: 19/12/2016 Companies House Number: 10440459 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 Pjk Holding Limited Status: Active Notified: 19/12/2016 Companies House Number: 10440575 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%

Kelly, Eileen Status: Ceased Notified: 01/07/2016 Ceased: 04/11/2016 Date of Birth: 03/1944 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kelly, Desmond Noel Ullenhall, Henley-In-Arden, West Midlands, United Kingdom Status: Active Notified: 23/05/2008 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kelly, Patrick James Ullenhall, Henley-In-Arden, United Kingdom Status: Active Notified: 23/05/2008 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

O'Donnell, Sally Ann Ullenhall, Henley-In-Arden, West Midlands, United Kingdom Status: Active Notified: 23/05/2008 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (10)

GB Corbally Group (Garnett Road) Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508042 Nature of Control

Ownership of shares - 75% or more

GB Corbally Group (Harbury) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08384152 Nature of Control

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GB Corbally Group (Norton Lane) Limited Status: Active Notified: 01/06/2016 Companies House Number: 06133713 Nature of Control

Ownership of shares - 75% or more

Corbally Group (Perry Barr) Limited Status: Active Notified: 01/07/2016 Companies House Number: 09338100 Nature of Control

Ownership of shares - 75% or more

GB Corbally Group (Radway) Limited Status: Active Notified: 21/11/2016 Companies House Number: 10488552 Nature of Control

Ownership of shares - 75% or more

GB Corbally Group Holdings Limited Status: Active Notified: 01/04/2017 Companies House Number: 10616461 Nature of Control

Ownership of shares - 75% or more

GB Corbally Group Limited Status: Active Notified: 01/04/2017 Companies House Number: 10617292 Nature of Control

Ownership of shares - 75% or more

GB Corbally Property Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 06069830 Nature of Control

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GB K D Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617027 Nature of Control

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GB Corbally Property Developments Limited Status: Ceased Notified: 14/02/2017 Ceased: 01/04/2017 Companies House Number: 10618896 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Corbally Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)