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Nom	Booth Group Holdings Limited
Adresse	Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12508562 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Booth Soils 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Booth, Matthew Status: Active Notified: 10/03/2020 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Booth, Matthew Bolton, Lancashire, England Status: Active Notified: 10/03/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholas, John Paul Bolton, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Booth Asset Management LTD Status: Active Notified: 20/04/2023 Companies House Number: 08831253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Booth Golf & Leisure Limited Status: Active Notified: 20/04/2023 Companies House Number: 13560351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Booth Plant Company Holdings Limited Status: Active Notified: 20/04/2023 Companies House Number: 12805099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Booth Ventures LTD Status: Active Notified: 20/04/2023 Companies House Number: 05050715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Booth Ventures Waste (Midlands) Limited Status: Active Notified: 08/05/2024 Companies House Number: 12508267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Booth Ventures Waste (North West) Limited Status: Active Notified: 08/05/2024 Companies House Number: 12508201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Booth Ventures Waste (Yorkshire) Limited Status: Active Notified: 08/05/2024 Companies House Number: 12508700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Booth Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)