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Nom	Luceco Holdings Limited
Adresse	Building E Stafford Park 1 Stafford Park Telford TF3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05254785 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Nexus Intermediate Holdings Limited Nexus Industries Limited Hamsard 2765 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: 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 (2)

Source: Companies House

GB Luceco Plc Status: Active Notified: 06/04/2016 Companies House Number: 05254883 Nature of Control

Ownership of shares - 75% or more

Hornby, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hornby, Jonathan Charles Stafford Park, Telford, Shropshire Status: Active Notified: 07/01/2005 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoy, William James Stafford Park, Telford, Shropshire Status: Active Notified: 31/03/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Baltic Topco Limited Status: Active Notified: 27/09/2024 Companies House Number: 14330682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DW Windsor Group Limited Status: Active Notified: 12/10/2021 Companies House Number: 08849218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baltic Holdco Limited Status: Ceased Notified: 27/09/2024 Ceased: 27/09/2024 Companies House Number: 14330838 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:

Luceco Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)