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Nom	M S S Holdings (Matlock) LTD
Adresse	Ameycroft Farm Farley Matlock DE4 5LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11943229 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 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

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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
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Persons with Significant Control (2)

Source: Companies House

Slack, Stuart Status: Active Notified: 12/04/2019 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slack, Matthew Stuart Status: Ceased Notified: 12/04/2019 Ceased: 03/06/2022 Date of Birth: 03/1981 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Slack, Matthew Stuart Matlock, England Status: Active Notified: 12/04/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slack, Stuart Matlock, England Status: Active Notified: 12/04/2019 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Henley Park Holiday Village Limited Status: Active Notified: 17/02/2021 Companies House Number: 13205930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slacks Property LTD Status: Active Notified: 06/11/2019 Companies House Number: 12302300 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:

M S S Holdings (Matlock) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)