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Jméno	Holdan LTD
Adresa	Brookfield House Brookfield Industrial Est Peakdale Road Glossop, Derby SK13 6LQ
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.	22. červen 2017
Company Register Name	Holdan Limited
Company Register Address	Midwich Limited Diss IP22 4YT
Company No.	03157860 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Midwich Limited Status: Active Notified: 25/04/2019 Companies House Number: 01436289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fenby, Stephen Barry Status: Ceased Notified: 07/09/2016 Ceased: 25/04/2019 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fenby, Stephen Barry Diss, England Status: Active Notified: 07/09/2016 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Garnham, Andrew Kenneth Diss, England Status: Active Notified: 30/09/2020 Role: Secretary

Lamb, Stephen Diss, England Status: Active Notified: 18/07/2019 Date of Birth: 09/1973 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonhardsen, Allan Bent Diss, England Status: Ceased Notified: 02/12/2004 Ceased: 20/11/2023 Date of Birth: 03/1966 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: Danish

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Holdan LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)