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Jméno	Engineering Holdings Limited
Adresa	Speedwell House West Quay Road Southampton Hampshire SO15 1GY
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.	14. leden 2018
Company No.	10828501 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64202 Activities of production holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Phillips, Gary John Status: Active Notified: 21/06/2017 Date of Birth: 03/1963 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%

Wilson, Simon Anthony Richard Status: Active Notified: 21/06/2017 Date of Birth: 06/1975 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%

Officers (6)

Source: Companies House

Bennett, Christopher Marchwood, Southampton, England Status: Active Notified: 26/09/2017 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/09/2017 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Diaper, David Dennis Hedge End, Southampton, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Gary John Southampton, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russo, Victor Netley Abbey, Southampton, England Status: Active Notified: 26/09/2017 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Anthony Richard Southampton, United Kingdom Status: Active Notified: 21/06/2017 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

BSA Regal Engineering Limited Status: Active Notified: 21/02/2019 Companies House Number: 02597839 Nature of Control