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Nom	Holmes Plant and Construction Limited
Adresse	Tithe Barn Hall Road Otley Ipswich IP6 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05135580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Holmes, Austin Trevor Hall Road Otley, Ipswich, Suffolk Status: Active Notified: 24/05/2004 Date of Birth: 03/1954 Occupation: Framer Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Benjamin Lawrence George Otley, Ipswich, Suffolk Status: Active Notified: 03/10/2009 Date of Birth: 01/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Brian Laurence Hall Road Otley, Ipswich, Suffolk Status: Active Notified: 24/05/2004 Date of Birth: 07/1939 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Holmes, James Brian Otley, Ipswich, Suffolk Status: Active Notified: 03/10/2009 Date of Birth: 12/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Tessa Jane Hall Road Otley, Ipswich, Suffolk Status: Active Notified: 24/05/2004 Date of Birth: 10/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Holmes Plant and Construction Limited

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Officers (5)