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Nom	Copdock Hall Holdco Limited
Adresse	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15333464 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 décembre 2023
Activité (Code NAF)	56210 - Services des traiteurs 64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Xenia Venues Ltd Status: Active Notified: 07/12/2023 Companies House Number: 13372830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Gillis, Neil Duncan Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Gudgin, David Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hargreaves, Alison Sarah Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, James Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Aoife Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sargent, Oliver David John Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tonks, Luke Stephen Chandler'S Ford, Eastleigh, England Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Copdock Hall Propco LTD Status: Active Notified: 11/12/2023 Companies House Number: 15343237 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:

Copdock Hall Holdco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)