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Jméno	Holmes Catering Group LTD
Adresa	Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	02167866 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Stamford Holdings LTD
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 (3)

Source: Companies House

Adams, Christopher John Heselton Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Significant influence or control as trust

Holmes, Julie Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

Significant influence or control as trust

Howard, Tracey Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Holmes, Julie One Park Row, Leeds Status: Active Notified: 06/02/2007 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Lawson, Anthony Charles One Park Row, Leeds Status: Active Notified: 07/03/1991 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB HCE Food and Retail Concepts LTD Status: Active Notified: 06/04/2016 Companies House Number: 03134713 Nature of Control

Ownership of shares - 75% or more

GB Wexiodisk UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03032380 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Holmes Catering Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)