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Jméno	Heritage Somerfield Holdings Limited
Adresa	1 Cranfield Road Lostock Bolton BL6 4SB
VAT ID (DIČ)	no VAT ID available
Company No.	14982565 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30. září 2024
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 Lcl Bidco 3 Status: Active Notified: 28/07/2023 Companies House Number: 14772007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Culshaw, Paul Status: Ceased Notified: 05/07/2023 Ceased: 28/07/2023 Date of Birth: 09/1968 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%

Culshaw, Vanessa Status: Ceased Notified: 18/07/2023 Ceased: 28/07/2023 Date of Birth: 11/1969 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 (2)

Source: Companies House

Culshaw, Paul Lostock, Bolton, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millward, Phillip Robert Lostock, Bolton, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Heritage Somerfield Group Limited Status: Active Notified: 18/07/2023 Companies House Number: 02410892 Nature of Control