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Nom	Amos Homes Group LTD
Adresse	St. Johns House 54 St. John Street Ashbourne DE6 1GH
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.	22 avril 2017
Société Numéro de Registre	09783852 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	K&S (611) LTD \| Hardwick Square Developments Amos Homes Group LTD \| Hardwick Square Developments K & S (611) Limited Hardwick Square Developments LTD
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Amos Group Limited Status: Active Notified: 10/12/2020 Companies House Number: 05617062 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%

Orange, Simon Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 08/1967 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%

Sutton, Sid Mark John Status: Ceased Notified: 10/12/2020 Ceased: 23/10/2024 Date of Birth: 07/1973 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 (3)

Source: Companies House

Amos, Colin Ashbourne, Derbyshire, England Status: Active Notified: 30/11/2015 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Graham Paul Ashbourne, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Sid Mark John Altrincham, England Status: Ceased Notified: 18/05/2017 Ceased: 16/11/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB AHG Design Services LTD Status: Active Notified: 05/11/2020 Companies House Number: 12999620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amos Homes (Buxton) LTD Status: Active Notified: 01/07/2018 Companies House Number: 09676617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amos Homes (Residential) LTD Status: Active Notified: 13/03/2017 Companies House Number: 10666738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amos Homes (Uttoxeter) LTD Status: Active Notified: 30/06/2020 Companies House Number: 10680913 Nature of Control

Significant influence or control

GB Castell Lleiniog Holidays Limited Status: Active Notified: 31/10/2024 Companies House Number: 16052301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cotton Developments Limited Status: Active Notified: 14/12/2016 Companies House Number: 05068915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grŵp Amos Cymru CYF Status: Active Notified: 26/09/2017 Companies House Number: 08390454 Nature of Control

Significant influence or control

Ramshorn Investments Limited Status: Active Notified: 21/05/2019 Companies House Number: 09969622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharks Developments (Hartington) LTD Status: Active Notified: 05/02/2019 Companies House Number: 10671738 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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Amos Homes Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)