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Jméno	Holdcroft Properties LTD
Adresa	Leek Road Stoke-On-Trent ST1 6AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. říjen 2016
Company Register Name	Holdcroft Properties Limited
Company No.	07845760 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Holdcroft Properties (Cheshire) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB T.G. Holdcroft (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08734338 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Greenhall, Christopher, Mr. Stoke-On-Trent, England Status: Active Notified: 04/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Darren Andrew Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Margaret Elaine Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holdcroft, Paula Louise Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holdcroft, Terence George Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 19/09/2012 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccormick, Martin John, Mr. Stoke-On-Trent, England Status: Active Notified: 04/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Holdcroft Properties LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)