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Nom	Holland & Andrews Estates Limited
Adresse	Bath House 6-8 Bath Street Bristol BS1 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13601249 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	receivership
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Andrews Capital Limited Status: Active Notified: 03/09/2021 Companies House Number: 11164617 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 Holland Investments Capital Limited Status: Active Notified: 03/09/2021 Companies House Number: 13596815 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 (3)

Source: Companies House

Herne, Tamara May Bristol, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Jay Bristol, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andrews, Samuel Joseph Bristol, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 12/11/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 62 Coronation Road Management Company LTD Status: Active Notified: 14/06/2023 Companies House Number: 14935142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Holland & Andrews Estates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)