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Jméno	NO Climb Products Limited
Adresa	163 Dixons Hill Road Welham Green North Mymms Hatfield AL9 7JE
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.	5. červenec 2022
Company No.	00839470 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	BOX Bidco Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Box Bidco Limited Status: Active Notified: 25/09/2021 Companies House Number: 13619884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Et Ceteris Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bartlam, Philip Richard 163 Dixons Hill Road, Welham Green Status: Active Notified: 01/04/2008 Date of Birth: 09/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Belcher, James Richard 163 Dixons Hill Road, Welham Green Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bertheuil, Julien Anore 163 Dixons Hill Road, Welham Green Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Robert 163 Dixons Hill Road, Welham Green, Hertfordshire Status: Active Notified: 19/11/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Colin Roy 163 Dixons Hill Road, Welham Green Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, James Thomas 163 Dixons Hill Road, Welham Green Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kiernan, Alison 163 Dixons Hill Road, Welham Green, Hertfordshire Status: Active Notified: 19/12/2016 Date of Birth: 06/1975 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Mortimer, John Stuart 163 Dixons Hill Road, Welham Green, Hertfordshire Status: Active Notified: 01/04/2018 Date of Birth: 03/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Redpath, Fraser Robertson 163 Dixons Hill Road, Welham Green Status: Ceased Notified: 19/12/2016 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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NO Climb Products Limited

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Persons with Significant Control (2)

Officers (9)