Toutes les informations sur:

Nom	Holme Valley Joinery LTD
Adresse	Units 13/14 Albion Mills Mary Lane Thongsbridge Huddersfield HD9 7HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Holme Valley Joinery Limited
Société Numéro de Registre	02890970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois
Statut de Société	active
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 31090 - Fabrication d'autres meubles 43320 - Travaux de menuiserie
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 (1)

Source: Companies House

Jackson, Philip Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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

Guest, Matthew Miry Lane, Thongsbridge, Holmfirth West Yorkshire Status: Active Notified: 01/11/2012 Date of Birth: 11/1979 Occupation: Senior Estimator Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Matthew Skelmanthorpe, Huddersfield, England Status: Active Notified: 31/08/2005 Date of Birth: 11/1979 Role: Secretary Nationality: British

Jackson, Philip Flockton, Wakefield, West Yorkshire, England Status: Active Notified: 01/07/1994 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Holme Valley Joinery LTD

Quick access

Persons with Significant Control (1)

Officers (3)