Toutes les informations sur:

Nom	Holloway Road Holdings Limited
Adresse	2 Mile Oak Maesbury Road Oswestry SY10 8GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12210325 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Enrichment Solutions Ltd Status: Active Notified: 17/09/2019 Companies House Number: 07611584 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%

GB Kensington & Edinburgh Estates Ltd Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Companies House Number: 04571589 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 (2)

Source: Companies House

Cooper, John Richard Hampton, England Status: Active Notified: 17/09/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickstock, John Roland Oswestry, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB K & E Holloway Road (Commercial Units) Limited Status: Active Notified: 29/11/2019 Companies House Number: 08428015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kensington & Edinburgh Estates (Dunford Road) Limited Status: Active Notified: 29/11/2019 Companies House Number: 09868602 Nature of Control

Ownership of shares - 75% or more

Kensington & Edinburgh Estates (Holloway Road) LTD Status: Active Notified: 29/11/2019 Companies House Number: 08309531 Nature of Control

Ownership of voting rights - 75% or more

Kensington & Edinburgh Estates (Holloway Road) Limited Status: Active Notified: 29/11/2019 Companies House Number: 08309531 Nature of Control

Ownership of voting rights - 75% or more

Toutes les informations sur:

Holloway Road Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)