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Nom	Spicerhaart Group LTD
Adresse	Colwyn House Sheepen Place Colchester Essex CO3 3LD
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.	28 juin 2024
Company Register Name	Spicerhaart Group Limited
Société Numéro de Registre	04081664 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Okotoks 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Paul Alick Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vrs Investments Limited Status: Active Notified: 26/06/2017 Companies House Number: 09163289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Hurdle, Mark Edward Colchester, Essex Status: Active Notified: 12/06/2018 Date of Birth: 08/1966 Occupation: Financial Officer Role: Director Country of Residence: England Nationality: British

Lamb, Steven Richard Colchester, Essex Status: Active Notified: 01/01/2021 Date of Birth: 05/1970 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British

Lark, Antony Tobias Colchester, Essex Status: Active Notified: 01/12/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcloughlin, Samantha Kathleen Colchester, Essex Status: Active Notified: 01/07/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Matthew John Colchester, Essex Status: Active Notified: 12/06/2018 Date of Birth: 11/1963 Occupation: Financial Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Alick Colchester, Essex, United Kingdom Status: Active Notified: 18/12/2000 Date of Birth: 10/1960 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Smith, Paul Alick Colchester, Essex, United Kingdom Status: Active Notified: 18/12/2000 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wardley, Timothy Owen Colchester, Essex Status: Active Notified: 01/07/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (10)

B C Holt Limited Status: Active Notified: 01/02/2018 Companies House Number: 03976766 Nature of Control

Ownership of shares - 75% or more

GB Haart Limited Status: Active Notified: 20/07/2023 Companies House Number: 01980572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortgages Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 02780784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Okotoks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03094936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Corporate Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 06642856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 04430726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06679992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spicerhaart Residential Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05304360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valunation Limited Status: Active Notified: 06/04/2016 Companies House Number: 06245885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Spicerhaart Group LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)