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Nom	Mitie Holdings Limited
Adresse	Level 12 The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05909129 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
Noms Précédents	Mitie Treasury Services Limited Mitie (51) 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: 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

GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 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

Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 23/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 17/08/2006 Role: Secretary Nationality: British

Peacock, Matthew Robert 32 London Bridge Street, London, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Mitie Infrastructure Limited Status: Active Notified: 27/03/2023 Companies House Number: 04387035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Utilyx Asset Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 06434091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care & Custody (Health) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 05881801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Built Environment Limited Status: Ceased Notified: 27/03/2023 Ceased: 18/09/2023 Companies House Number: 00972457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Companies House Number: 02938041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mitie Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)