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Nom	NEW Care (Egerton) Holdings Limited
Adresse	1 St.Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13551310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - 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: 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

GB Macdonald Hotels Developments Limited Status: Active Notified: 22/12/2021 Companies House Number: Sc471026 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%

GB Mcgoff Investco (Egerton) Limited Status: Active Notified: 06/08/2021 Companies House Number: 12213562 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

Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Robert Gordon Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Gillies, Hugh Bathgate, Scotland Status: Active Notified: 16/12/2022 Date of Birth: 09/1992 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NEW Care (Egerton) Limited Status: Ceased Notified: 07/09/2021 Ceased: 20/11/2023 Companies House Number: 12237722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NEW Care (Egerton) Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)