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Jméno	Bensonsforbedsholdco LTD
Adresa	3rd Floor The Globe Centre 1 St James Square Accrington BB5 0RE
VAT ID (DIČ)	no VAT ID available
Company No.	12528956 Show on Companies House
Accounts	group last accounts made up to 24. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Bluegroup Holdco UK 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: 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

GB Bluegroup Bidco Limited Status: Active Notified: 20/03/2020 Companies House Number: 12311257 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

Brown, Gordon David 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collard, Nicholas Jon Gilbert 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 01/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Haselhurst, Lindsay Joanne 1 St James Square, Accrington, United Kingdom Status: Active Notified: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Ian Andrew 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vos, Huibert Arnold London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 07/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Swiss

Companies Controlled by This Company (2)

GB Bensonsforbedsmanufacturing LTD Status: Active Notified: 19/06/2020 Companies House Number: 12683167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bensonsforbedsretail LTD Status: Active Notified: 29/04/2020 Companies House Number: 12528962 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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Bensonsforbedsholdco LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)