Toutes les informations sur:

Nom	Beauholdco Limited
Adresse	The Foundry, Parvilles Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT
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.	2 mai 2021
Company Register Address	Incubator 2 The Boulevard Bishop'S Stortford PE28 4XA
Société Numéro de Registre	13188520 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Salix Holdings Ltd Status: Active Notified: 07/09/2022 Company Registration: 14342611 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forsyth, Robert Simon Status: Ceased Notified: 09/02/2021 Ceased: 07/09/2022 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Forsyth, Amanda Louise Enterprise Campus, Huntingdon, England Status: Active Notified: 09/02/2021 Role: Director Country of Residence: England Nationality: British

Forsyth, Mr. Robert Simon Hatfield Heath, Bishop'S Stortford, England Status: Active Notified: 09/02/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forsyth, Mrs. Amanda Louise Hatfield Heath, Bishop'S Stortford, England Status: Active Notified: 09/02/2021 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forsyth, Robert Simon Enterprise Campus, Huntingdon, England Status: Active Notified: 09/02/2021 Role: Director Country of Residence: England Nationality: British

Heidke, Victoria Enterprise Campus, Huntingdon, England Status: Active Notified: 30/04/2024 Role: Secretary

Mcdermott, Simon Enterprise Campus, Huntingdon, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Tanya Claire Hatfield Heath, Bishop'S Stortford, England Status: Ceased Notified: 06/04/2021 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (5)

Beauprop1 Limited Status: Active Notified: 23/02/2021 Companies House Number: 13218711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beauprop2 Limited Status: Active Notified: 23/02/2021 Companies House Number: 13218719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beausubco1 Limited Status: Active Notified: 23/02/2021 Companies House Number: 13218797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Company Publishing Limited Status: Active Notified: 16/02/2021 Companies House Number: 02855362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Salix Holdings LTD Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 Companies House Number: 14342611 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Beauholdco Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)