Toutes les informations sur:

Nom	OLD Pottery (Horton) LTD
Adresse	1B Mile End London Road Bath BA1 6PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12539025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 (4)

Source: Companies House

GB Hughes Trading Co (Bath) Limited Status: Active Notified: 30/09/2020 Companies House Number: 10119760 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 Kingdom Prospects Ltd Status: Active Notified: 30/09/2020 Companies House Number: 11412776 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%

GB Crossman Acquisitions Ltd Status: Ceased Notified: 30/03/2020 Ceased: 30/09/2020 Companies House Number: 11416013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ellis Trading (Sw) Limited Status: Ceased Notified: 30/09/2020 Ceased: 18/02/2022 Companies House Number: 10119914 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

Halstead, Matthew James Robert Bath, Somerset, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 08/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Hughes, Bradley Simon Bath, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

OLD Pottery (Horton) LTD

Quick access

Persons with Significant Control (4)

Officers (2)