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Nom	Essex Group Holdings Limited
Adresse	Essex Services Group Plc Unit C-D Viking Business Centre Danes Road RM7 0HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 novembre 2017
Société Numéro de Registre	06446815 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43210 - Installation électrique
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 (1)

Source: Companies House

GB Essex Group Holdings International Limited Status: Active Notified: 02/08/2016 Companies House Number: 10217582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cecil, Adam John Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dew, Gary David Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hider, Andrew John Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, Mark Romford, England Status: Active Notified: 18/12/2007 Date of Birth: 06/1978 Occupation: Director Role: Secretary Country of Residence: Gbr Nationality: British

Sampson, Mark Peter Romford, England Status: Active Notified: 18/12/2007 Date of Birth: 06/1978 Occupation: Electrical Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Modular Engineering LTD Status: Active Notified: 24/05/2017 Companies House Number: 10463256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modular Engineering LTD Status: Active Notified: 24/05/2017 Companies House Number: 10463256 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:

Essex Group Holdings Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)