Všechny informace o:

Jméno	Eadon Holding Limited
Adresa	14 Conduit Road Sheffield S10 1EW
VAT ID (DIČ)	no VAT ID available
Company No.	12035853 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

Hill, James Charles Status: Active Notified: 01/07/2022 Date of Birth: 03/1979 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%

Thorogood, Michael Neil Status: Active Notified: 01/07/2022 Date of Birth: 11/1978 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

Hill, James Charles Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 03/1979 Occupation: Professional Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Thorogood, Michael Neil Thurgoland, Sheffield, England Status: Active Notified: 06/06/2019 Date of Birth: 11/1978 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Capsa Solutions Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capsa Solutions Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheffshield LTD Status: Active Notified: 20/04/2020 Companies House Number: 12564289 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Eadon Holding Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)