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Nom	Adare SEC Limited
Adresse	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ
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.	31 août 2017
Société Numéro de Registre	02814431 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie
Statut de Société	active
Noms Précédents	Adare Group Limited Adare Limited Adare Halcyon 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB Acics Limited Status: Ceased Notified: 02/05/2018 Ceased: 01/11/2021 Companies House Number: 05709792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Adare Group Limited Status: Ceased Notified: 30/04/2017 Ceased: 31/01/2020 Companies House Number: 02387953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adare Sec Holdings Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2020 Companies House Number: 10827606 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

Dickson, Christian Alexander Paul Clayton West, Huddersfield, England Status: Active Notified: 27/06/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ghysen, Samantha Jayne Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Role: Secretary

Herd, Andrew David Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Simon Christopher Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Savage, Hayden John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strong, Anthony John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nevins, Rachael Rebecca Clayton West, Huddersfield, England Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Adare SEC (Nottingham) Limited Status: Active Notified: 13/03/2017 Companies House Number: 10062452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Adare SEC Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (1)