Všechny informace o:

Jméno	Shakespeare Holdings Limited
Adresa	36 Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester B50 4JN
VAT ID (DIČ)	no VAT ID available
Company No.	05038501 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 74990 Non-trading company
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: 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

Higginson, Nicholas Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lively, Timothy Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 03/1959 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

Officers (1)

Source: Companies House

Higginson, Nicholas Malcolm Evesham, Worcestershire Status: Active Notified: 13/02/2004 Date of Birth: 04/1974 Occupation: Service Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cotswold Coffee Company LTD Status: Active Notified: 01/09/2021 Companies House Number: 08822326 Nature of Control

Ownership of shares - 75% or more

T.N. Water LTD Status: Active Notified: 01/09/2021 Companies House Number: 04147619 Nature of Control

Ownership of shares - 75% or more

GB Coffee Importers Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 14663799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Shakespeare Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)