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Nom	Roskel Holdings 2017 Limited
Adresse	Suite 2 Phoenix House Pheonix Business Park Linwood PA1 2BH
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.	10 février 2022
Company Register Address	6 Oakington Business Park, Dry Drayton Road Cambridge CB24 3DQ
Société Numéro de Registre	11118503 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Roskel Holdings 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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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 (5)

Source: Companies House

GB Roskel Holdings 2024 Limited Status: Active Notified: 29/10/2024 Companies House Number: 16012169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Horton, Ian James Status: Ceased Notified: 04/09/2018 Ceased: 29/10/2024 Date of Birth: 04/1972 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%

Horton, Ian James Status: Ceased Notified: 19/12/2017 Ceased: 04/09/2018 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perrott, Mark Justin Status: Ceased Notified: 04/09/2018 Ceased: 29/10/2024 Date of Birth: 01/1971 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%

Spinelli, Richard Francis Status: Ceased Notified: 04/09/2018 Ceased: 29/10/2024 Date of Birth: 05/1967 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 (6)

Source: Companies House

Horton, Ian James Oakington, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/12/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrott, Mark Justin Oakington, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spinelli, Richard Francis Oakington, Cambridge, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Alan William Oakington, Cambridge, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 05/11/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Michael George Oakington, Cambridge, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 05/11/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Partridge, Anthony Graham Cambridge, England Status: Ceased Notified: 04/09/2018 Ceased: 05/11/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Roskel Contracts LTD Status: Active Notified: 24/05/2021 Companies House Number: 00925981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roskel Holdings Limited Status: Active Notified: 04/09/2018 Companies House Number: 03382565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Roskel Holdings 2017 Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (2)