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Nom	J R Holland (Food Services) LTD
Adresse	245 Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ
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.	16 décembre 2021
Société Numéro de Registre	03031294 Show on Companies House
Noms Précédents	J R Holland (Food Services) LTD \| Joseph Lowe
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 (2)

Source: Companies House

Holland, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fletcher, Hazel Marie Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fletcher, Hazel Marie Hexham, Northumberland, United Kingdom Status: Active Notified: 01/05/2001 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Hazel Marie Hexham, Northumberland, United Kingdom Status: Active Notified: 05/03/1996 Date of Birth: 02/1967 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Holland, John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/1995 Date of Birth: 05/1960 Occupation: Fresh Produce Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Dennis Christopher Ryton, Tyne & Wear Status: Active Notified: 05/03/1996 Date of Birth: 07/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marshall, Paul Team Valley Trading Estate, Gateshead, Tyne And Wear Status: Active Notified: 28/03/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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J R Holland (Food Services) LTD

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Persons with Significant Control (2)

Officers (5)