All Information about:

Name	Bradford & Airedale Holdco 1 Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	05124787 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Bradford & Airedale Community Solutions - Holdco 1 Limited Bradford & Airedale Care Partnerships - Holdco 1 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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Sources: 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 (1)

Source: Companies House

GB Bradford & Airedale Community Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Fitch, Jane Angela Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitch, Jane Angela, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 20/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Peter James, Dr Toronto Street, Leeds, United Kingdom Status: Active Notified: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Rosie Ann Toronto Street, Leeds, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

Maden, Robert Manchester, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, David George Toronto Street, Leeds, United Kingdom Status: Active Notified: 25/11/2004 Date of Birth: 12/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Walker, Christopher Edwin Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/01/2024 Role: Secretary

Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 15/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bradford & Airedale Fundco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075990 Nature of Control