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Nom	Holmes UK Holdings LTD
Adresse	24 Great Chapel Street London W1F 8FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10440935 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Holmes OHC Holdings LTD
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 (1)

Source: Companies House

Dixon, Gaye Lorraine Status: Active Notified: 21/10/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Collier, Georgina Mary Sandland London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 07/1972 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Gaye Lorraine London, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Nagle, Christopher London, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bedfordshire International College Limited Status: Active Notified: 02/04/2019 Companies House Number: 11920970 Nature of Control