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Jméno	Bendigo Mitchell (Holdings) Limited
Adresa	Unit 15 - 16 Gainsborough Close Long Eaton Nottingham NG10 1PX
VAT ID (DIČ)	no VAT ID available
Company No.	05805789 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. květen 2006
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	Laneon Holdings 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Impact Fork Trucks Limited Status: Active Notified: 17/10/2017 Companies House Number: 02550150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nealon, Alastair James Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nealon, Duncan Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 12/1977 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%

Officers (2)

Source: Companies House

Harris, Robin Long Eaton, Nottingham, England Status: Active Notified: 17/10/2017 Role: Secretary

Kendrew, Terence Long Eaton, Nottingham, England Status: Active Notified: 17/10/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bendigo Mitchell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372254 Nature of Control