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Nom	Dayliss Holdings Limited
Adresse	The Office Templeton House Bakers Lane West Hanningfield Chelmsford CM2 8LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08881921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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: 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 (4)

Source: Companies House

Derham, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 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%

Derham, Stephanie Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Significant influence or control

Harris, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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%

Harris, David Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 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 (5)

Source: Companies House

Derham, Peter James West Hanningfield, Chelmsford, Essex Status: Active Notified: 03/02/2022 Date of Birth: 01/1984 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Derham, Stephanie West Hanningfield, Chelmsford, Essex Status: Active Notified: 07/02/2014 Date of Birth: 08/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Derham, Stephanie West Hanningfield, Chelmsford, Essex Status: Active Notified: 07/02/2014 Role: Secretary

Harris, Christopher West Hanningfield, Chelmsford, Essex Status: Active Notified: 03/02/2022 Date of Birth: 03/1978 Occupation: Journalist Role: Director Country of Residence: France Nationality: British

Harris, David West Hanningfield, Chelmsford, Essex Status: Active Notified: 07/02/2014 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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David Harris Racing LTD Status: Active Notified: 27/05/2022 Companies House Number: 14136369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fayre Oaks Home Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 07207346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schooner Park Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Templeton Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 00665769 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Dayliss Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)