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Nom	Hellier Group Holdings Limited
Adresse	Albert Goodman Lupin Way Yeovil BA22 8WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13519953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

Hellier, Martin Status: Active Notified: 20/07/2021 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hellier, Jack Yeovil, Somerset, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hellier, Jack Ryan Yeovil, United Kingdom Status: Active Notified: 19/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hellier, Martin Yeovil, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 01/1972 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Perks, Mathew Charles John Yeovil, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Keith William Yeovil, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hellier Capital Holdings Limited Status: Active Notified: 27/10/2021 Companies House Number: 08865453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luxury Lodgings Limited Status: Active Notified: 02/02/2023 Companies House Number: 14617474 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:

Hellier Group Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)