TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	PHD Industrial Holdings Limited
Adresse	7400 Daresbury Park Daresbury Warrington WA4 4BS
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.	5 avril 2021
Société Numéro de Registre	13227041 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - 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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dodd, Andrew Graham Status: Ceased Notified: 25/02/2021 Ceased: 02/03/2021 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Blackburn, Richard Francis Daresbury, Warrington, England Status: Active Notified: 16/05/2022 Date of Birth: 03/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brown, Jonathan Daresbury, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Andrew Graham Daresbury, Warrington, England Status: Active Notified: 25/02/2021 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dow, James Alexander Thomas Daresbury, Warrington, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Price, Philip Colin Daresbury, Warrington, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Craig Stuart Daresbury, Warrington, England Status: Active Notified: 25/02/2021 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Unsworth, Robert Nicholls Daresbury, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 12/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 1ST Class Holidays (Holdings) Limited Status: Active Notified: 25/02/2021 Companies House Number: 09805613 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB 1ST Class Holidays (Holdings) Limited Status: Active Notified: 25/02/2021 Companies House Number: 09805613 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB AG Tobago Limited Status: Active Notified: 01/07/2022 Companies House Number: 07653540 Nature of Control

Significant influence or control

Auto Marine Cables International Limited Status: Active Notified: 30/09/2021 Companies House Number: 12062436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Auto Marine Cables LTD Status: Active Notified: 30/09/2021 Companies House Number: 00804767 Nature of Control

Significant influence or control

GB BIL Group IH Limited Status: Active Notified: 04/05/2022 Companies House Number: 14085053 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hylomar Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 10855042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PHD (Nominees) Limited Status: Active Notified: 13/09/2021 Companies House Number: 06605763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Technikraft Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 11551736 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

The OFP Group Limited Status: Active Notified: 13/09/2021 Companies House Number: 10731703 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

PHD Industrial Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)