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Nom	Sherwoods Holdings Limited
Adresse	Durham Road Gateshead NE8 4AP
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.	19 novembre 2018
Company Register Address	Sherwoods Motor Group Limited Crowther Road Washington NE38 0AQ
Société Numéro de Registre	11726333 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sherwoods (Darlington) Limited Sherwoods Motor Group 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Macconachie, Simon Robert Allan Status: Active Notified: 13/12/2018 Date of Birth: 02/1978 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%

Officers (3)

Source: Companies House

Elvidge, Christopher David Crowther Industrial Estate, Washington, England Status: Active Notified: 13/12/2018 Date of Birth: 09/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Macconachie, Alasdair Crowther Industrial Estate, Washington, Tyne And Wear, England Status: Active Notified: 13/12/2018 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macconachie, Simon Robert Allan Crowther Industrial Estate, Washington, Tyne And Wear, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB North East CAR Subscription Services Limited Status: Active Notified: 02/10/2023 Companies House Number: 15182016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sherwoods Motor Group Limited Status: Active Notified: 11/02/2019 Companies House Number: 02876229 Nature of Control