Toutes les informations sur:

Nom	Holywell House LTD
Adresse	The Brew House Greenalls Avenue Warrington WA4 6HL
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.	6 août 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	2 octobre 2021
Company Register Name	Holywell House Limited
Company Register Address	3 Barrington Road Altrincham WA14 1GY
Société Numéro de Registre	05370753 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Hempco 4 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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Assura Investments Lted Status: Active Notified: 27/06/2019 Companies House Number: 04677200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Bradder, Stephen Michael Status: Ceased Notified: 07/04/2016 Ceased: 26/03/2019 Date of Birth: 09/1967 Nature of Control

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

Officers (4)

Source: Companies House

Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 07/11/2019 Role: Director

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Assura Cs Limited Barrington Road, Altrincham, United Kingdom, WA14 1GY Status: Ceased Notified: 07/11/2019 Ceased: 21/02/2025 Role: Corporate-Director Companies House Number: 07184790

Cottam, Jayne Marie Warrington, England Status: Ceased Notified: 27/06/2019 Ceased: 25/11/2021 Occupation: Company Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Holywell House LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)