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Nom	Darnells Holdings Limited
Adresse	30 Bankside Court Stationfields Kidlington Oxford OX5 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10671450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

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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 (2)

Source: Companies House

Darnell, Austen Christopher Status: Ceased Notified: 15/03/2017 Ceased: 28/02/2018 Date of Birth: 07/1968 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%

Messenger, David Status: Ceased Notified: 15/03/2017 Ceased: 28/02/2018 Date of Birth: 01/1971 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 (4)

Source: Companies House

Darnell, Austen Christopher Stationfields, Kidlington, Oxon, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 07/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Messenger, David Stationfields, Kidlington, Oxon, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 01/1971 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Justin Andrew Stationfields, Kidlington, Oxon, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stone, Paul Stationfields, Kidlington, Oxon, England Status: Active Notified: 06/04/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Darnells Limited Status: Active Notified: 31/01/2023 Companies House Number: 02633775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Darnells Trustee Limited Status: Active Notified: 16/03/2017 Companies House Number: 10674840 Nature of Control