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Nom	T.G. Holdcroft (Holdings) Limited
Adresse	Leek Road Hanley Stoke-On-Trent ST1 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08734338 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	K & S 609 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: 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

Holdcroft, Terence George Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control

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

Officers (7)

Source: Companies House

Greenhall, Christopher Stoke-On-Trent, Staffordshire, England Status: Active Notified: 04/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenhall, Christopher, Mr. Stoke-On-Trent, England Status: Active Notified: 04/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Darren Andrew Stoke-On-Trent Status: Active Notified: 16/10/2013 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Margaret Elaine Stoke-On-Trent Status: Active Notified: 02/01/2014 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Paula Louise Stoke-On-Trent Status: Active Notified: 02/01/2014 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdcroft, Terence George Stoke-On-Trent Status: Active Notified: 16/10/2013 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccormick, Martin John Hanley, Stoke-On-Trent, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB HP2011 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656752 Nature of Control