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Nom	Mccain UK H2 LTD
Adresse	Havers House Havers Hill Eastfield Scarborough YO11 3BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 mai 2016
Company Register Name	Mccain UK H2 Limited
Société Numéro de Registre	08332066 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Mccain Uk H1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dent, Geoffrey Scarborough, North Yorkshire Status: Active Notified: 14/12/2012 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oke, Lisa Karen Scarborough Status: Active Notified: 30/06/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Schirripa, Joseph Scarborough Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Canadian

Zuluaga, Andres Scarborough, North Yorkshire Status: Active Notified: 15/08/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Colombian

Cirino, Christian Scarborough Status: Ceased Notified: 30/06/2020 Ceased: 23/11/2023 Date of Birth: 01/1974 Occupation: Vice President Finance, Continental Euro, Vice President Finance, Continental Europe Role: Director Country of Residence: France Nationality: Belgian

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Mccain Foods (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00733218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Strong Roots Food Company UK Limited Status: Active Notified: 17/11/2021 Companies House Number: 10561433 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%

The Simple Root Company LTD Status: Active Notified: 02/08/2021 Companies House Number: 12352974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mccain UK H2 LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)