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Nom	Chillblast Holdings Limited
Adresse	Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15487124 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Wilder Holdco 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: 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 (3)

Source: Companies House

GB Arete Investors 8 (Nominees) Limited Status: Active Notified: 21/03/2024 Companies House Number: 13339768 Nature of Control

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

GB Svella Nominee 2 Limited Status: Active Notified: 21/03/2024 Companies House Number: 15569048 Nature of Control

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

GB Arete Investors 10 (Nominees) Limited Status: Ceased Notified: 13/02/2024 Ceased: 21/03/2024 Companies House Number: 13524164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brenchley, Scott Alan Birchwood, Warrington, England Status: Active Notified: 21/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Fletcher, Michael James Birchwood, Warrington, England Status: Active Notified: 13/02/2024 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Karen Nicola Birchwood, Warrington, England Status: Active Notified: 21/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Moore, David Ian Birchwood, Warrington, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whawell, Benjamin Mark Birchwood, Warrington, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winsland, Richard Birchwood, Warrington, England Status: Active Notified: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chillblast Group Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489173 Nature of Control