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Nom	Earthmill Holdings Limited
Adresse	Unit 14,Follifoot Ridge Bus Pannal Road Follifoot Harrogate HG3 1DP
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.	3 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 décembre 2021
Société Numéro de Registre	08561289 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Ensco 991 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 (3)

Source: Companies House

GB Arena Capital Partners Limited Status: Active Notified: 10/05/2024 Companies House Number: 00549585 Nature of Control

Ownership of shares - 75% or more

GB Arena Capital Partners Limited Status: Ceased Notified: 26/03/2018 Ceased: 15/12/2020 Companies House Number: 09203262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

Milner, Stephen David Status: Ceased Notified: 01/07/2016 Ceased: 26/03/2018 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Corcoran, Barry Vincent Pannal Road, Harrogate, North Yorkshire, England Status: Active Notified: 26/03/2018 Date of Birth: 05/1977 Occupation: Financial Adviser Role: Director Country of Residence: Ireland Nationality: Irish

Greer, Ian Derek Pannal Road, Harrogate, North Yorkshire, England Status: Active Notified: 26/03/2018 Date of Birth: 08/1977 Occupation: Financial Adviser Role: Director Country of Residence: Ireland Nationality: Irish

Milner, Stephen David Pannal Road, Harrogate, North Yorkshire, England Status: Active Notified: 19/09/2013 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 22/07/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Earthmill Maintenance Limited Status: Active Notified: 03/03/2017 Companies House Number: 10650107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Earthmill Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)