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Nom	The Fireplace Warehouse (Holdings) LTD
Adresse	215 - 233 Accrington Road Burnley Lancashire BB11 5ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Fireplace Warehouse (Holdings) Limited
Company Register Address	Mentor House Blackburn BB1 6AY
Société Numéro de Registre	04447325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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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
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Persons with Significant Control (1)

Source: Companies House

Mason, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 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 (2)

Source: Companies House

Mason, Adrian Blackburn, Lancashire, United Kingdom Status: Active Notified: 24/05/2002 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Mark Stuart Ainsworth Street, Blackburn, Lancashire Status: Active Notified: 24/05/2002 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB The Fireplace Warehouse (Bolton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04447681 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

The Fireplace Warehouse (Burnley) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03797418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Fireplace Warehouse (Cheshire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06480886 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB The Fireplace Warehouse (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04744205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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The Fireplace Warehouse (Holdings) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)