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Nom	Millhouse Group Holdings Limited
Adresse	Steel House Ponds Court Genesis Way Consett DH8 5XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02502809 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Devonport, Terrence Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 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%

Muter, Morris Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 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%

Officers (3)

Source: Companies House

Devonport, Terence Kirkwhelpington, Northumberland Status: Active Notified: 17/05/1992 Date of Birth: 08/1944 Occupation: Landowner Role: Director Country of Residence: England Nationality: British

Emmerson, Richard John Genesis Way, Consett, England Status: Active Notified: 21/03/2021 Role: Secretary

Short, Roland Mark Genesis Way, Consett, England Status: Active Notified: 21/03/2021 Date of Birth: 02/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB County and Northern Limited Status: Active Notified: 06/04/2016 Companies House Number: 02235948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Millhouse Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01876733 Nature of Control

Ownership of shares - 75% or more

Station Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02587895 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:

Millhouse Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)