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Nom	TRU7 Group Holdings Limited
Adresse	Main Road Kesgrave Ipswich IP5 2PE
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.	8 mai 2023
Company Register Name	Brightwell Capital Limited
Société Numéro de Registre	13998339 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Tippers Holdings 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
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Persons with Significant Control (1)

Source: Companies House

Nicholls, Guy John Status: Active Notified: 23/03/2022 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bird, Alexander John Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 23/03/2022 Date of Birth: 04/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Cobb, Kieran Caleb Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Guy John Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 23/03/2022 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nicholls, Jake Guy Kesgrave, Ipswich, Suffolk, England Status: Active Notified: 16/01/2023 Date of Birth: 04/1990 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Julie Anne Kesgrave, Ipswich, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Anthony Derek Kesgrave, Ipswich, England Status: Ceased Notified: 23/03/2022 Ceased: 03/05/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Brightwell Property Limited Status: Active Notified: 14/12/2023 Companies House Number: 15351173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Y-HEX Status: Active Notified: 24/08/2023 Companies House Number: 10520909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C D C Environmental Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 06285980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clarke Demolition Company Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 06994905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nicholls Limited Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2023 Companies House Number: 09556852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TRU Earthworks LTD Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 11869892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TRU MIX Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 10068273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TRU7 Group Limited Status: Ceased Notified: 26/01/2023 Ceased: 10/01/2024 Companies House Number: 14618421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TRU7 Limited Status: Ceased Notified: 31/05/2022 Ceased: 01/04/2023 Companies House Number: 00341968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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TRU7 Group Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)