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Nom	Hylomar Holdings Limited
Adresse	Hylo House Cale Lane Wigan WN2 1JT
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.	27 août 2017
Company Register Address	C/O Dow Schofield Watts Corporate Finance Limited Daresbury Park Warrington WA4 4BS
Société Numéro de Registre	10855042 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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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 (2)

Source: Companies House

GB Phd Industrial Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 13227041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Phd (Nominees) Limited Status: Ceased Notified: 07/07/2017 Ceased: 02/03/2021 Companies House Number: 06605763 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dunkinson, Mark Daresbury, Warrington, England, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Lee Anthony Michael Daresbury, Warrington, England, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Philip Colin Daresbury, Warrington, England, England Status: Active Notified: 07/07/2017 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Craig Stuart Daresbury, Warrington, England, England Status: Active Notified: 07/07/2017 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

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Hylomar Holdings Limited

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Persons with Significant Control (2)

Officers (4)