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Nom	Hollycroft Software Limited
Adresse	140 Hollycroft Hinckley Leicestershire LE10 0HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 mai 2017
Company Register Address	25 Station Road Leicestershire LE10 1AP
Société Numéro de Registre	04534977 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Armstrong, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Armstrong, Roy Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1943 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

Armstrong, Christopher Hinckley, Leicestershire, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 04/1975 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Armstrong, Kimberley Kate Hinckley, England Status: Active Notified: 22/02/2024 Occupation: Charity Manager Role: Director Country of Residence: England Nationality: British

Armstrong, Christine Anne Hinckley, Leicestershire, United Kingdom Status: Ceased Notified: 13/09/2002 Ceased: 22/02/2024 Date of Birth: 09/1943 Occupation: Librarian Role: Director Country of Residence: England Nationality: British

Armstrong, Roy Hinckley, Leicestershire, United Kingdom Status: Ceased Notified: 13/09/2002 Ceased: 22/02/2024 Date of Birth: 09/1943 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Armstrong, Roy Hinckley, Leicestershire, United Kingdom Status: Ceased Notified: 13/09/2002 Ceased: 22/02/2024 Occupation: Electrical Engineer Role: Secretary Nationality: British

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Hollycroft Software Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)