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Name	H Pickup Mechanical and Electrical Services Limited
Address	Lower Clark Street Scarborough North Yorkshire YO12 7PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	15 May 2016
Company Register Name	H. Pickup Mechanical and Electrical Services Limited
Company No.	01704235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	25620 - Machining 43210 - Electrical installation 71129 - Engineering activities and related technical consultancy 96090 - Other personal service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Holmes, Matthew Lee Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Holmes, Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1945 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

Ward, Kirsty Louise Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Holmes, Matthew Lee Lower Clark Street, Scarborough, North Yorkshire Status: Active Notified: 14/11/2014 Date of Birth: 06/1975 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Holmes, Michael Lower Clark Street, Scarborough, North Yorkshire Status: Active Notified: 03/01/1991 Date of Birth: 04/1945 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Ward, Kirsty Louise Lower Clark Street, Scarborough, North Yorkshire Status: Active Notified: 14/11/2014 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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H Pickup Mechanical and Electrical Services Limited

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Persons with Significant Control (3)

Officers (3)