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Jméno	Horlock Holdcroft Holdings Limited
Adresa	Suite H Kennet House Office Village River Way Uckfield TN22 1SL
VAT ID (DIČ)	no VAT ID available
Company No.	07643065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	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

Holdcroft, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holdcroft, Nicholas River Way, Uckfield, East Sussex Status: Active Notified: 23/05/2011 Date of Birth: 03/1971 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British

Holdcroft, Sarah Catherine Helene River Way, Uckfield, East Sussex Status: Active Notified: 01/03/2019 Role: Secretary

Companies Controlled by This Company (2)

Automatic Enrolment Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09388498 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%

Right to appoint and remove directors

GB Horlock Holdcroft Financial Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 07096299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Horlock Holdcroft Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)