Všechny informace o:

Jméno	Retaining Holdings Limited
Adresa	Hughes House Cargo Fleet Road Middlesbrough TS3 6AG
VAT ID (DIČ)	no VAT ID available
Company No.	13570846 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sigmaroc Plc Status: Active Notified: 06/04/2023 Companies House Number: 05204176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Donal James Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Date of Birth: 03/1975 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%

Lamb, William Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Date of Birth: 10/1969 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 (5)

Source: Companies House

Crump, Michael Anthony Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 12/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Roddy, Michael Ignatius Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Middlesbrough, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hughes, Donal James Middlesbrough, United Kingdom Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lamb, William Middlesbrough, United Kingdom Status: Ceased Notified: 17/08/2021 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Retaining (UK) Limited Status: Active Notified: 01/09/2021 Companies House Number: 10321934 Nature of Control