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Nom	M5 Textiles Holding Limited
Adresse	Hoopers Close Isleport Business Park Highbridge TA9 4JU
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.	18 août 2024
Company Register Address	Rubis House Bridgwater TA6 3LH
Société Numéro de Registre	11964020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Happy IP 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Royle, George Edward Status: Active Notified: 14/08/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Royle, John Matthew Status: Active Notified: 14/08/2023 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Waite, Paul David Status: Ceased Notified: 25/04/2019 Ceased: 14/08/2023 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Royle, George Edward Bridgwater, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Royle, John Matthew Bridgwater, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waite, Paul David Bridgwater, England Status: Ceased Notified: 25/04/2019 Ceased: 14/08/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M5 Textiles Limited Status: Active Notified: 16/08/2024 Companies House Number: 04420149 Nature of Control