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Jméno	MAX Holmes Limited
Adresa	1 Heather House Southampton Road Lyndhurst SO43 7BQ
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.	9. březen 2022
Company Register Address	Tagus House Southampton SO14 3TJ
Company No.	08690228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	71111 Architectural activities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Holmes, Ewelina Malgorzata Status: Active Notified: 06/04/2016 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Holmes, Max Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holmes, Ewelina Malgorzata Lyndhurst, Hampshire, England Status: Active Notified: 15/09/2014 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Holmes, Max Southampton, Hampshire, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 01/1981 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Concept Design & Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045126 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%

GB E and H Property Investments LTD Status: Active Notified: 04/04/2017 Companies House Number: 10523333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hamton Homes Limited Status: Active Notified: 04/04/2017 Companies House Number: 08602948 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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MAX Holmes Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)