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Nom	Holmfirth Dyers LTD
Adresse	Ribbleden Dyeworks Dunford Road Holmfirth Huddersfield HD9 2DP
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.	15 mars 2022
Company Register Name	Holmfirth Dyers Limited
Company Register Address	The Watermill Mirfield WF14 8HE
Société Numéro de Registre	02180957 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	13300 - Ennoblissement textile
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

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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
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Holmfirth Dyers Holdings Limited Status: Active Notified: 02/02/2017 Companies House Number: 10343992 Nature of Control

Ownership of shares - 75% or more

Duckett, Martin Douglas Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Date of Birth: 12/1967 Nature of Control

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

Officers (3)

Source: Companies House

Bolton, Lucy Caroline Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 05/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thatcher, Gavin Charles Howe Mirfield, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Williams, Alan Lloyd Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 07/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ecoh2O Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 07847486 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%

Maychart LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 01927243 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Maychart LTDRibbleden Dyeworks, Dunford Road, Holmfirth, Huddersfield, HD9 2DP