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Nom	Holkham Trading LTD
Adresse	Friarton Chatter End Farnham Bishop's Stortford CM23 1HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Company Register Address	C/O Fylde Tax Accountants Blackpool FY3 8LZ
Société Numéro de Registre	13429102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Holkham Group Ltd Status: Active Notified: 01/11/2023 Companies House Number: 15252829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guest, David Jonathon Status: Ceased Notified: 31/05/2021 Ceased: 01/11/2023 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Guest, Kathryn Louise Status: Ceased Notified: 31/05/2021 Ceased: 01/11/2023 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Guest, David Jonathon Blackpool, Lancashire, England Status: Active Notified: 31/05/2021 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guest, Kathryn Louise Blackpool, Lancashire, England Status: Active Notified: 31/05/2021 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Anglesea Arms Development CO LTD Status: Active Notified: 06/08/2021 Companies House Number: 13553271 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Blackgrass House LTD Status: Active Notified: 27/02/2024 Companies House Number: 15525519 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Flatwest Holdings Limited Status: Active Notified: 16/05/2024 Companies House Number: 15725138 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Flatwest Property Limited Status: Active Notified: 10/10/2023 Companies House Number: 15199462 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Marple House LTD Status: Active Notified: 01/12/2021 Companies House Number: 13776062 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB North Street Development CO LTD Status: Active Notified: 27/07/2021 Companies House Number: 13533452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Shortlands Stables Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295887 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Holkham Trading LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)