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Nom	Haines Watts Liverpool (Holdings) LTD
Adresse	Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ
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.	15 juin 2021
Société Numéro de Registre	10071256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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

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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 (6)

Source: Companies House

Forshaw, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

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

Murphy, Francis James Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

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

Penny, Stuart Paul Status: Active Notified: 02/07/2018 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Fairclough, Geoffrey Charles Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Silverman, Lynn Russell Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Date of Birth: 11/1956 Nature of Control

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

Waddington, David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Forshaw, Michael John 11-13 Victoria Street, Liverpool, England Status: Active Notified: 18/03/2016 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Francis James 11-13 Victoria Street, Liverpool, England Status: Active Notified: 18/03/2016 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penny, Stuart Paul 11-13 Victoria Street, Liverpool, England Status: Active Notified: 02/07/2018 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fairclough, Geoffrey Charles 11-13 Victoria Street, Liverpool, England Status: Ceased Notified: 18/03/2016 Ceased: 31/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, David 11-13 Victoria Street, Liverpool, England Status: Ceased Notified: 18/03/2016 Ceased: 31/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Haines Watts Chester (Holdings) LTD Status: Active Notified: 02/03/2021 Companies House Number: 09943179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haines Watts Liverpool Limited Status: Active Notified: 01/12/2016 Companies House Number: 07169050 Nature of Control

Ownership of shares - 75% or more

Haines Watts R & D (North West) Limited Status: Active Notified: 29/06/2018 Companies House Number: 11440975 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%

Haines Watts Wirral Limited Status: Active Notified: 02/07/2018 Companies House Number: 03275171 Nature of Control

Ownership of shares - 75% or more

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Haines Watts Liverpool (Holdings) LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (4)