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Nom	Bartzano Holdings Limited
Adresse	9B Castle End Road Maxey Peterborough PE6 9EP
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.	29 juin 2016
Société Numéro de Registre	04323633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Wilcox Holdings Limited R & G Wilcox 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bartzano Estates Limited Status: Active Notified: 05/03/2019 Companies House Number: 01185313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bartlett, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ronzano, Vito Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boyce, Gemma Louise Maxey, Peterborough, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ronzano, Vickie Helen Maxey, Peterborough, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ronzano, Vito Maxey, Peterborough, United Kingdom Status: Active Notified: 15/11/2001 Date of Birth: 12/1959 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Ronzano, Vito Antonio Maxey, Peterborough, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bartlett, Christopher John Maxey, Peterborough, United Kingdom Status: Ceased Notified: 15/11/2001 Ceased: 04/03/2024 Date of Birth: 06/1963 Occupation: Engineer/sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wilcox Commercial Vehicles Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2019 Companies House Number: 04106720 Nature of Control