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Jméno	Pascoe Holdings Limited
Adresa	1 Harrison Lane Balls Park Hertford SG13 8FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. srpen 2016
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Company No.	10052417 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Pascoe Brothers 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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pascoe, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

Significant influence or control

Pascoe, Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pascoe, Christopher John London, England Status: Active Notified: 09/03/2016 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, Richard London, United Kingdom Status: Active Notified: 09/03/2016 Role: Secretary

Pascoe, Richard Lee London, England Status: Active Notified: 09/03/2016 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Pascoe Homes (Leeds) LTD Status: Active Notified: 17/09/2021 Companies House Number: 13629406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pascoe Property Developers Limited Status: Active Notified: 26/06/2018 Companies House Number: 11433257 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Templestone Group Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Templestone Group Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428376 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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Pascoe Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)