Toutes les informations sur:

Nom	Peacock DDC Holdings Limited
Adresse	1386 London Road Leigh On Sea SS9 2UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12050658 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64201 - Activités des sociétés holding 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harpur, Alison Jane Status: Active Notified: 14/06/2019 Date of Birth: 05/1958 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

Harpur, Anthony James Status: Active Notified: 14/06/2019 Date of Birth: 03/1955 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

Harpur, Alison Jane Leigh On Sea, Essex, England Status: Active Notified: 14/06/2019 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harpur, Anthony James Leigh On Sea, Essex, England Status: Active Notified: 14/06/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

GB Peacock DDC Agricultural Limited Status: Active Notified: 19/06/2019 Companies House Number: 12058371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peacock DDC Consultancy Limited Status: Active Notified: 19/06/2019 Companies House Number: 12058326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peacock DDC Property Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peacock DDC Trading Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Peacock DDC Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)