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Nom	Adamson Holding Company Limited
Adresse	45 Castledene Court Gosforth Newcastle Upon Tyne NE3 1NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09711476 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Adamson Developments (Ouseburn) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Prime, Jonathan Mark Status: Active Notified: 30/06/2016 Date of Birth: 01/1960 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%

Significant influence or control

Whelan, Tony Patrick Status: Active Notified: 30/06/2016 Date of Birth: 07/1963 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%

Significant influence or control

Officers (2)

Source: Companies House

Prime, Jonathan Mark Gosforth, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 30/07/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whelan, Tony Patrick Birtley, Chester-Le-Street, County Durham, United Kingdom Status: Active Notified: 30/07/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Thursby Homes (Springs) LTD Status: Active Notified: 18/01/2018 Companies House Number: 11157705 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Thursby Homes Limited Status: Active Notified: 06/04/2017 Companies House Number: 10231540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Nursery Street Developments Limited Status: Ceased Notified: 13/05/2022 Ceased: 13/05/2022 Companies House Number: 14106822 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Adamson Holding Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)