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Jméno	Hanson Overseas Holdings Limited
Adresa	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (DIČ)	no VAT ID available
Company No.	03239951 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Hanson Holdings (1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 13/12/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Ever Ready Limited Status: Active Notified: 06/04/2016 Companies House Number: 02361568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson America Holdings (4) Limited Status: Active Notified: 30/04/2017 Companies House Number: 03088472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hanson Funding (G) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02582818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hanson Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00110768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hartsholme Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 00351295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tillotson Commercial Vehicles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hanson Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)