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Jméno	B C Holt Limited
Adresa	13 Warwick Road Kenilworth Warwickshire CV8 1HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. červenec 2018
Company Register Name	B.C. Holt Limited
Company Register Address	Colwyn House Colchester CO3 3LD
Company No.	03976766 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Spicerhaart Group Limited Status: Active Notified: 01/02/2018 Companies House Number: 04081664 Nature of Control

Ownership of shares - 75% or more

Holt, Alexandra Marguerite Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Holt, Brian Clifford Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Basi, Satwant Singh Colchester, Essex, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hurdle, Mark Edward Colchester, Essex, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1966 Occupation: Financial Officer Role: Director Country of Residence: England Nationality: British

Lark, Antony Tobias Colchester, Essex, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Alick Colchester, Essex, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B C Holt Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)