Toutes les informations sur:

Nom	Holt Security Limited
Adresse	Unit 26 Fallings Park Industrial Es Wolverhampton WV10 9QB
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.	11 septembre 2023
Société Numéro de Registre	15016920 Show on Companies House
Statut de Société	actif
Fondé	20 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 20 avril 2025
Activité (Code NAF)	43210 - Installation électrique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hosking, Lee Vernon Status: Active Notified: 01/08/2023 Date of Birth: 10/1970 Nature of Control

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

Vry, Michael Bernard Status: Active Notified: 01/08/2023 Date of Birth: 04/1964 Nature of Control

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

GB Oncall Group Security Ltd Status: Ceased Notified: 20/07/2023 Ceased: 01/08/2023 Companies House Number: 09015475 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

Bennett, Mark Colin Wolverhampton, England Status: Active Notified: 20/07/2023 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hosking, Lee Vernon Wolverhampton, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vry, Michael Bernard Wolverhampton, England Status: Active Notified: 27/07/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Holt Security Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)