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Nom	Thurcroft Holdings Limited
Adresse	Unit 5 Hollygate Industrial Park Hollygate Lane Cotgrave Nottingham NG12 3JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02475952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Merrill, John William Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

King, Alexander Ian Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merrill, Alexandra Rowena Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 31/05/2007 Role: Secretary Nationality: Other

Merrill, Alexandra Rowena Sutton In Ashfield, Nottinghamshire, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merrill, John William Sutton In Ashfield, United Kingdom Status: Ceased Notified: 01/01/1991 Ceased: 27/04/2023 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Poly Advisory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01393942 Nature of Control