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Name	Hollins Homes LTD
Address	Suite 4 1 King Street Manchester M2 6AW
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 VATiva 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	21 September 2024
Company Register Name	Hollins Homes Limited
Company No.	05140452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Pookah Properties 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

This data is incorrect?
Sources: 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
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Persons with Significant Control (4)

Source: Companies House

Bostock, Nicholas Status: Active Notified: 26/10/2021 Date of Birth: 02/1983 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%

Goodman, Lillian Status: Active Notified: 23/12/2020 Date of Birth: 05/1957 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%

Goodman, Stephen Lionel Status: Active Notified: 23/12/2020 Date of Birth: 06/1961 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%

Cooper, Mark James Status: Ceased Notified: 23/12/2020 Ceased: 26/10/2021 Date of Birth: 06/1972 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%

Officers (4)

Source: Companies House

Goodman, Benjamin Thomas Manchester Status: Active Notified: 24/05/2023 Date of Birth: 01/1993 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Goodman, Stephen Lionel Manchester Status: Active Notified: 12/10/2004 Date of Birth: 06/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cooper, Mark James Manchester Status: Ceased Notified: 11/07/2014 Ceased: 26/10/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, Michael John Manchester Status: Ceased Notified: 26/03/2021 Ceased: 06/10/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Hollins Homes (Hartford) Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hollins Homes (Newton)Limited Status: Active Notified: 27/12/2017 Companies House Number: 11124957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hollins Homes (Utopia) Limited Status: Active Notified: 03/03/2021 Companies House Number: 13242653 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%

Right to appoint and remove directors

GB Aston Meadows Management Company Limited Status: Ceased Notified: 25/07/2019 Ceased: 17/12/2021 Companies House Number: 12121684 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%

Hollins Adlington Limited Status: Ceased Notified: 06/04/2022 Ceased: 06/04/2022 Companies House Number: 14030196 Nature of Control

Ownership of shares - 75% or more

Hollins Homes (Chester) Limited Status: Ceased Notified: 13/06/2022 Ceased: 15/12/2022 Companies House Number: 14169548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hollins Homes (Macclesfield) Limited Status: Ceased Notified: 27/07/2022 Ceased: 11/01/2023 Companies House Number: 14260080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hollins Homes Newton Manco Limited Status: Ceased Notified: 18/06/2019 Ceased: 29/10/2021 Companies House Number: 12056868 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%

Right to appoint and remove directors

GB Hollins Homes Whitchurch Management Company Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/07/2020 Companies House Number: 11108133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tarleton Green Holdings Limited Status: Ceased Notified: 28/02/2017 Ceased: 29/10/2020 Companies House Number: 10642847 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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Hollins Homes LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)