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Nom	DJH Holding Group Limited
Adresse	The Glades Festival Way Festival Park Stoke-On-Trent ST1 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13871316 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	DJH Mitten Clarke Group 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
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Persons with Significant Control (1)

Source: Companies House

GB The Great Things Together Group Limited Status: Active Notified: 30/10/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Michael Alan Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Gary Neil Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulme, Paul David Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, Peter Matthew Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DJH Mitten Clarke LTD Status: Active Notified: 04/03/2024 Companies House Number: 15512360 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innov8 Human Resources Limited Status: Active Notified: 08/08/2023 Companies House Number: 10246273 Nature of Control

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Lyon Griffiths Limited Status: Active Notified: 18/09/2023 Companies House Number: 06022868 Nature of Control

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Ownership of shares - 75% or more

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Revell Ward Limited Status: Active Notified: 01/09/2023 Companies House Number: 06503375 Nature of Control

Ownership of shares - 75% or more

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DJH Estate Planning Limited Status: Ceased Notified: 18/08/2023 Ceased: 25/09/2023 Companies House Number: 15080394 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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DJH Holding Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)