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Jméno	Woodlam (UK) Limited
Adresa	Moss Side Development Park Aston Way Moss Side Leyland PR26 7UX
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.	19. únor 2024
Company Register Name	Woodlam (U.K.) Limited
Company No.	02091023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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 (3)

Source: Companies House

GB Holt Holdings North West Limited Status: Active Notified: 12/01/2023 Companies House Number: 07342840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Woodward, Edna Status: Ceased Notified: 01/06/2016 Ceased: 12/01/2023 Date of Birth: 06/1942 Nature of Control

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

Woodward, Keith Status: Ceased Notified: 01/06/2016 Ceased: 12/01/2023 Date of Birth: 07/1939 Nature of Control

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

Officers (4)

Source: Companies House

Holt, Gillian Margaret Leyland, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, James Kershaw Leyland, England Status: Active Notified: 12/01/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, John Kershaw Leyland, England Status: Active Notified: 12/01/2023 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodward, Neil Leyland, England Status: Active Notified: 04/08/2015 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Woodlam (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)