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Nom	Harrups Holdings LTD
Adresse	The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12888983 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Harrup, Greg David Status: Active Notified: 18/09/2020 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pike, Nicholas John Thurgarton, Norwich Status: Active Notified: 05/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrup, Greg David Thurgarton, Norwich Status: Ceased Notified: 18/09/2020 Ceased: 19/05/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GO-Haul Limited Status: Active Notified: 18/11/2020 Companies House Number: 10518905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HBR Property Group LTD Status: Active Notified: 12/04/2021 Companies House Number: 13327360 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 Harrups Home Renovations Limited Status: Active Notified: 18/11/2020 Companies House Number: 12408008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haulage Management Systems Limited Status: Active Notified: 18/11/2020 Companies House Number: 12821551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Haulage Franchise Limited Status: Active Notified: 18/11/2020 Companies House Number: 12197114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Mr Personal Limited Status: Active Notified: 18/11/2020 Companies House Number: 12709223 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%

Impex Customs LTD Status: Ceased Notified: 02/03/2021 Ceased: 31/08/2021 Companies House Number: 13237494 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%

Toutes les informations sur:

Harrups Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)