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Name	Gilbert Gilkes & Gordon Holdings LTD
Address	Canal Iron Works Canal Head North Kendal Cumbria LA9 7BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 June 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	31 May 2024
Company Register Name	Gilbert Gilkes & Gordon Holdings Limited
Company No.	10331484 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Sources: 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 (2)

Source: Companies House

Crewdson, Charles William Nepean Status: Active Notified: 16/08/2016 Date of Birth: 03/1964 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%

Crewdson, Victoria Lee Status: Active Notified: 17/08/2018 Date of Birth: 03/1965 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

Crewdson, Charles William Nepean Kendal, Cumbria, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poole, Andrew William Kendal, Cumbria, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowland, Katherine Louise Kendal, Cumbria, United Kingdom Status: Active Notified: 18/03/2019 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gilbert Gilkes & Gordon Limited Status: Active Notified: 04/09/2018 Companies House Number: 00173768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gilbert Gilkes & Gordon Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)