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Name	Holts Holdings LTD
Address	Unit 1, Daniels Court Off Gas Lane, Mold Flintshire CH7 1UR
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.	21 November 2016
Company Register Name	Holts Holdings Limited
Company Register Address	Holts House Queens Lane Mold CH7 1JR
Company No.	03873805 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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

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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 (1)

Source: Companies House

Holt, Timothy Richard Status: Active Notified: 13/10/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Holt, Lisa Jayne Bromfield Industrial Estate, Mold, Flintshire, Wales Status: Active Notified: 01/05/2011 Date of Birth: 05/1979 Occupation: Office Manager Role: Director Country of Residence: Wales Nationality: British

Holt, Lisa Jayne Bromfield Industrial Estate, Mold, Flintshire, Wales Status: Active Notified: 01/05/2011 Role: Secretary

Holt, Timothy Richard Eryrys Road, Mynydd Du, Mold Flintshire Status: Active Notified: 09/11/1999 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Morris, Jill Nannerch, Mold, Flintshire Status: Active Notified: 16/05/2000 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Holts Holdings LTD

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Persons with Significant Control (1)

Officers (4)