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Nom	Merritt & Fryers (Holdings) Limited
Adresse	Firth Street Works Firth Street Skipton BD23 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11111530 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64204 - 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 (1)

Source: Companies House

Fryers, Rachel Elizabeth Status: Ceased Notified: 14/12/2017 Ceased: 28/03/2018 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fryers, Rachel Elizabeth Skipton, North Yorkshire, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fryers, Rachel Elizabeth Skipton, North Yorkshire, United Kingdom Status: Active Notified: 14/12/2017 Role: Secretary

Fryers, Robert Paul Skipton, North Yorkshire, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merritt, Andrew David Skipton, North Yorkshire, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Briggs & Duxbury Limited Status: Active Notified: 27/11/2020 Companies House Number: 00433442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Merritt & Fryers Developments Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114157 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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Merritt & Fryers (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)