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Nom	Halewood Global Holdings (UK) Limited
Adresse	The Winery Ackhurst Road Chorley PR7 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03374741 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Halewood International Holdings (UK) Limited Champagne Exchange (UK) 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
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Persons with Significant Control (1)

Source: Companies House

GB Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: England Nationality: British

Hainsworth, Stewart Andrew London, England Status: Ceased Notified: 18/03/2016 Ceased: 06/03/2024 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kennedy, John Hames Taig 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (4)

Halewood Artisanal Spirits ( UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halewood International Trademarks Limited Status: Active Notified: 01/10/2018 Companies House Number: 01360434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Square Beverages Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920408 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Lambrini Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2021 Companies House Number: 03920385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Halewood Global Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)