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Jméno	Hollands Pies Limited
Adresa	Trinity Park House Fox Way Wakefield WF2 8EE
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.	7. květen 2022
Company Register Name	Holland'S Pies Limited
Company Register Address	2nd Floor Colmore Court, 9 Colmore Row, Birmingham Birmingham B3 2BJ
Company No.	13634109 Show on Companies House
Accounts	dormant last accounts made up to 30. červenec 2022
Sector (SIC)	10130 Production of meat and poultry meat products 10890 Manufacture of other food products n.e.c.
Company Register Status	active
Previous Names	Spice Holdco 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 (2)

Source: Companies House

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GB Northern Foods Limited Status: Ceased Notified: 21/09/2021 Ceased: 01/04/2023 Companies House Number: 00471864 Nature of Control

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Officers (3)

Source: Companies House

Church, Nigel Jonathan Birmingham, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gleadow, Andrew Michael Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hammond, Daniel Jeffrey Birmingham, England Status: Active Notified: 01/04/2023 Date of Birth: 12/1975 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Hollands Pies Limited

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