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Nom	Hoults Enterprises LTD
Adresse	Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hoults Enterprises Limited
Société Numéro de Registre	07571775 Show on Companies House
Accounts	small 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
Noms Précédents	Sandco 1185 Limited
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 (1)

Source: Companies House

GB Hoults Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 07571754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Mark Ian Newcastle Upon Tyne, England Status: Active Notified: 05/09/2011 Role: Secretary

Brown, Mark Ian Newcastle Upon Tyne, England Status: Active Notified: 14/05/2018 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hoult, Anabel Kate Newcastle Upon Tyne, England Status: Active Notified: 05/09/2011 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoult, Charles Wilson Newcastle Upon Tyne, England Status: Active Notified: 05/09/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoult, Peta Ann Newcastle Upon Tyne, England Status: Active Notified: 05/09/2011 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoult, Sarah Louise Newcastle Upon Tyne, England Status: Active Notified: 05/09/2011 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hoults Enterprises LTD

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Persons with Significant Control (1)

Officers (6)