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Nom	Burnetts Holdings Limited
Adresse	Barn Way Lodge Farm Industrial Estat Northampton NN5 7UW
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.	24 septembre 2024
Société Numéro de Registre	11659842 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dfm7 Limited Status: Active Notified: 01/07/2024 Company Registration: 15227346 (England) 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%

Murphy, Alan Status: Active Notified: 05/11/2018 Date of Birth: 11/1962 Nature of Control

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

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

Right to appoint and remove directors

Murphy, Bridget Bernadette Status: Active Notified: 05/11/2018 Date of Birth: 01/1964 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 (4)

Source: Companies House

Murphy, Alan Northampton, England Status: Active Notified: 05/11/2018 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Bridget Bernadette Northampton, Northamptonshire, England Status: Active Notified: 05/11/2018 Role: Secretary

Murphy, Declan Francis Northampton, England Status: Active Notified: 05/11/2018 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Grace Mary Northampton, England Status: Ceased Notified: 05/11/2018 Ceased: 01/07/2024 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Burnetts Manufacturing Limited Status: Active Notified: 14/12/2018 Companies House Number: 05800783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more