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Nom	John Henry & Sons (Holdings) LTD.
Adresse	The Mount, The Sidings Station Road Longstanton CB24 3DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03427211 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB John Henry & Sons (Developments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08611804 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

Henry, James Longstanton, Cambridge Status: Active Notified: 01/09/1997 Date of Birth: 02/1965 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Henry, John Gerard Longstanton, Cambridge Status: Active Notified: 01/09/1997 Date of Birth: 01/1970 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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GB Communications Trading House Limited Status: Active Notified: 06/04/2016 Companies House Number: 06061463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Henry & Sons (Communications) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03425434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

John Henry & Sons (Plant Hire) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02328208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Henry & Sons (Roadworks) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03425444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Henry Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

John Henry & Sons (Holdings) LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)