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Nom	H & H Holdings (Newbury) Limited
Adresse	Ox Drove Farm Burghclere Newbury RG20 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04778940 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: 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 (5)

Source: Companies House

Caddy, Michael Status: Active Notified: 03/08/2023 Date of Birth: 12/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Becker, Malcolm Keith Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 03/1959 Nature of Control

Right to appoint and remove directors

Burgess, Emily Jane Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 05/1979 Nature of Control

Right to appoint and remove directors

Said, Annabel Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 09/1980 Nature of Control

Right to appoint and remove directors

Warrington, Eugene Status: Ceased Notified: 06/11/2020 Ceased: 03/08/2023 Date of Birth: 07/1960 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Caddy, Michael John 27 Horizon Drive, Chung Hom Kok, Hong Kong Status: Active Notified: 30/11/2003 Date of Birth: 12/1953 Occupation: Banker Role: Director Country of Residence: Hong Kong Nationality: British

Muir, Joanna Newbury, Berkshire, England Status: Active Notified: 22/03/2016 Role: Secretary

Companies Controlled by This Company (2)

Horizon Bloodstock Limited Status: Active Notified: 06/04/2016 Companies House Number: 04747824 Nature of Control

Ownership of shares 75 to 100 percent as trust

OX Drove Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 04691016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

H & H Holdings (Newbury) Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)