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Nom	March (Holdings) Limited
Adresse	8 High View Close Vantage Business Park Leicester Leicestershire LE4 9LJ
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.	10 mai 2016
Société Numéro de Registre	07606519 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	UPN (Holdings) Limited Qswb 550 Limited
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 (1)

Source: Companies House

Chapman, Martyn Barrie Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allard, Geoffrey Stephen Vantage Business Park, Leicester, England Status: Active Notified: 15/04/2011 Role: Secretary

Chapman, Daniel Vantage Business Park, Leicester, England Status: Active Notified: 17/01/2015 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Lisa Ann Vantage Business Park, Leicester, England Status: Active Notified: 14/12/2012 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Martyn Barrie Vantage Business Park, Leicester, England Status: Active Notified: 15/04/2011 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Leah Vantage Business Park, Leicester, England Status: Active Notified: 17/01/2015 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB March (Estates) Limited Status: Active Notified: 17/02/2020 Companies House Number: 12466107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB March (Property & Developments) Limited Status: Active Notified: 27/09/2018 Companies House Number: 11591678 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

United Pallet Network (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04089198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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March (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)