Toutes les informations sur:

Nom	Whelan & Grant (Holdings) LTD
Adresse	Clare House 4 Thames Street Walton-On-Thames Surrey KT12 2PU
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.	12 mai 2016
Company Register Name	Whelan & Grant (Holdings) Limited
Société Numéro de Registre	01165940 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Whelan & Grant (Holding) LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grant, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1929 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whelan, Susan Status: Active Notified: 06/04/2016 Date of Birth: 11/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

George, Simon Edward 4 Thames Street, Walton On Thames, Surrey Status: Active Notified: 01/06/2005 Date of Birth: 10/1960 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Grant, Laurence Noel 4 Thames Street, Walton On Thames, Surrey Status: Active Notified: 01/07/1997 Date of Birth: 12/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whelan, John Joseph 4 Thames Street, Walton On Thames, Surrey Status: Active Notified: 01/07/1997 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Whelan, John Joseph 4 Thames Street, Walton On Thames, Surrey Status: Active Notified: 28/09/2022 Role: Secretary

Companies Controlled by This Company (2)

PAD Contracts LTD Status: Active Notified: 06/04/2016 Companies House Number: 04222341 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Whelan & Grant (Contractors) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00884268 Nature of Control