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Nom	Hofmann Holdings LTD
Adresse	Coxon House Newton Road Henley On Thames Oxon RG9 1HG
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.	1 septembre 2023
Company Register Name	Hofmann Holdings Limited
Société Numéro de Registre	06078240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Randall, Christopher Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Randall, Nicholas John Stephen Status: Active Notified: 07/09/2020 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hodgkinson, Duncan Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Randall, Christopher Nicholas Henley-On-Thames, Oxfordshire Status: Active Notified: 27/03/2007 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Randall, Nicholas John Stephen Bix, Henley-On-Thames, Oxon, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1951 Occupation: Engineer/investor/manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Coxon Henley ON Thames Limited Status: Active Notified: 01/07/2016 Companies House Number: 07312857 Nature of Control

Ownership of shares - 75% or more

GB Hofmanns Henley Limited Status: Active Notified: 06/04/2016 Companies House Number: 07235793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hofmann Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)