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Nom	Taylor Grace Holdings Limited
Adresse	2B Park Farm Barns Chester Road Meriden CV7 7TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11145763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64203 - 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
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Persons with Significant Control (3)

Source: Companies House

Oldknow, Jemma Status: Active Notified: 26/08/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oldknow, Jonathan Leslie Status: Active Notified: 11/01/2018 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Shayne Tracy Status: Ceased Notified: 21/03/2018 Ceased: 26/08/2021 Date of Birth: 11/1961 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%

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Oldknow, Jemma Levine Meriden, West Midlands, England Status: Active Notified: 11/01/2018 Date of Birth: 11/1967 Occupation: Occupational Therapist Role: Director Country of Residence: England Nationality: British

Oldknow, Jonathan Leslie Meriden, West Midlands, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Taylor Grace AIR Conditioning (Service and Maintenance) Limited Status: Active Notified: 21/03/2018 Companies House Number: 10685754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor Grace AIR Conditioning Limited Status: Active Notified: 21/03/2018 Companies House Number: 06177206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Taylor Grace Developments LTD Status: Active Notified: 21/03/2018 Companies House Number: 08009914 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:

Taylor Grace Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)