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Nom	Holden Communications Limited
Adresse	2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 avril 2018
Company Register Name	Holden Communications T/A Express Mobile Tyres Limited
Company Register Address	1 Bowood Court Warrington WA2 8QZ
Société Numéro de Registre	03359010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Holden Communications Limited \| Fleet Mobile Tyres - Warrington Holden Communications Limited Fleet Mobile Tyres - Warrington
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: 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 (1)

Source: Companies House

Holden, David Scott Grant Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holden, Amanda Jane Warrington, Cheshire, United Kingdom Status: Active Notified: 31/05/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Amanda Jane Warrington, Cheshire, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 08/1966 Role: Secretary Nationality: British

Holden, David Scott Grant Warrington, Cheshire, United Kingdom Status: Active Notified: 12/01/1999 Date of Birth: 01/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Warrington Timber Company NW Limited Status: Active Notified: 16/11/2022 Companies House Number: 14489056 Nature of Control