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Nom	Significance Holdings LTD
Adresse	12 Payton Street Stratford-Upon-Avon CV37 6UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11857898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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 (2)

Source: Companies House

Kelley, Joanna Surekha Status: Active Notified: 04/03/2019 Date of Birth: 03/1978 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

Kelley, Satinder Status: Active Notified: 04/03/2019 Date of Birth: 11/1968 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

Officers (2)

Source: Companies House

Kelley, Joanna Surekha Solihull, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelley, Satinder Solihull, West Midlands, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Primrose Hill Developments LTD Status: Active Notified: 03/03/2020 Companies House Number: 12495573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significance Developments LTD Status: Active Notified: 05/03/2019 Companies House Number: 11861997 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Significance Property Solutions LTD Status: Active Notified: 17/04/2019 Companies House Number: 11951138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J & P Property Investments Limited Status: Ceased Notified: 13/06/2019 Ceased: 03/07/2019 Companies House Number: 11110282 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 J & P Property Investments Limited Status: Ceased Notified: 13/06/2019 Ceased: 03/07/2019 Companies House Number: 11110282 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%

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Significance Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)