All Information about:

Name	Pioneer Holdings UK Limited
Address	Clarke Nicklin House Brooks Drive Royal Business Park Cheadle SK8 3TD
VAT ID	no VAT ID available
Company No.	10301359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	33130 - Repair of electronic and optical equipment
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pioneer Holdings Global Limited Status: Active Notified: 05/05/2022 Companies House Number: 10301341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Appleyard, Christopher Status: Ceased Notified: 28/07/2016 Ceased: 05/05/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Childerhouse, Paul Derek Status: Ceased Notified: 28/07/2016 Ceased: 05/05/2022 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Appleyard, Christopher Royal Business Park, Cheadle, England, England Status: Active Notified: 28/07/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Childerhouse, Paul Derek Royal Business Park, Cheadle, England, England Status: Active Notified: 28/07/2016 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pioneer Digital Solutions Limited Status: Active Notified: 17/05/2023 Companies House Number: 07642271 Nature of Control

Ownership of shares - 75% or more

Pioneer Venue Solutions LTD Status: Active Notified: 08/10/2018 Companies House Number: 11608987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Pioneer Holdings UK Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)