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Nom	Watsons BS (Holdings) Limited
Adresse	Watson House Howden Road Silsden Keighley West Yorkshire BD20 0HD
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.	10 mai 2016
Société Numéro de Registre	07078742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Gweco 454 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

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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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Watson Bs Group Limited Status: Active Notified: 01/06/2020 Companies House Number: 12599397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bottomley, David Arthur Status: Ceased Notified: 25/11/2016 Ceased: 01/06/2020 Date of Birth: 02/1974 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%

Preston, Grahame Edward Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2016 Date of Birth: 06/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whyte, Stuart George Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 01/1968 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%

Officers (5)

Source: Companies House

Challenger, Vincent Silsden, Keighley, West Yorkshire Status: Active Notified: 01/06/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drake, Marcus Damian Silsden, Keighley, West Yorkshire Status: Active Notified: 01/06/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalf, Sarah Louise Silsden, Keighley, West Yorkshire Status: Active Notified: 22/02/2023 Role: Secretary

Peltier, Dean Silsden, Keighley, West Yorkshire Status: Active Notified: 01/06/2020 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holden, John Layfield Bradford, United Kingdom Status: Ceased Notified: 17/11/2009 Ceased: 26/04/2010 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Watsons Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917637 Nature of Control