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Nom	Elliott Baxter Holdings Limited
Adresse	Nexus Park Lysons Avenue Ash Vale Farnborough GU12 5QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11868858 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding
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: 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 (2)

Source: Companies House

Elliott, Timothy Status: Active Notified: 05/07/2019 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliott, Matthew James Status: Ceased Notified: 08/03/2019 Ceased: 05/07/2019 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Andrew David Ash Vale, Farnborough, Hampshire, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Elliott, Matthew James Ash Vale, Farnborough, Hampshire, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elliott, Timothy Ash Vale, Farnborough, Hampshire, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Elliott Baxter & Company Limited Status: Active Notified: 05/07/2019 Companies House Number: 00463083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Warren Board Sales Limited Status: Active Notified: 14/12/2020 Companies House Number: 01727172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Elliott Baxter Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)