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Name	Vindis Group LTD
Address	1 Washingley Road Huntingdon PE29 6WP
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.	21 September 2023
Company Register Name	Vindis Group Limited
Company No.	01879045 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Vindis, Gary Frank Status: Active Notified: 26/08/2022 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Estate Of Nigel Anthony Vindis Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Nature of Control

Ownership of shares 25 to 50 percent as trust

Vindis, Gary Frank Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Potter, Timothy John Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Vindis, Gary Frank Huntingdon, Cambridgeshire Status: Active Notified: 04/12/1991 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Vindis, Jamie Francis Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vindis, Tara Michelle Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1974 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Epic Parts Limited Status: Active Notified: 21/08/2018 Companies House Number: 11529470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. Vindis & Sons (Bedford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. Vindis & Sons (Peterborough) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07173538 Nature of Control

Ownership of shares - 75% or more

GB F. Vindis & Sons (ST. Ives) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F. Vindis & Sons (Sawston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Lakes Business Park Property Management Company Limited Status: Active Notified: 26/09/2016 Companies House Number: 09856183 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 Vindis Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743883 Nature of Control

Ownership of shares - 75% or more

GB Vindis Trade Parts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295619 Nature of Control

Ownership of shares - 75% or more

All Information about:

Vindis Group LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)