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Name	David H Myers Holdings Limited
Address	300 St. Marys Road Garston Liverpool L19 0NQ
VAT ID	no VAT ID available
Company No.	05669436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Benjamin Ellis Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 13202623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Myers, Carol Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Myers, David Harvey Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 02/1957 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

Officers (6)

Source: Companies House

Jay, Danielle Rebecca Garston, Liverpool, England Status: Active Notified: 05/04/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Myers, Benjamin Ellis Garston, Liverpool, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myers, Carol Garston, Liverpool, England Status: Active Notified: 09/01/2006 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, David Harvey Garston, Liverpool, England Status: Active Notified: 09/01/2006 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, David Harvey Garston, Liverpool, England Status: Active Notified: 09/01/2006 Role: Secretary Nationality: British

Myers, Samuel Garston, Liverpool, England Status: Active Notified: 05/04/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

D H Myers (Lytham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02808962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

David H Myers (Churchtown) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05739139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

David H Myers (Leeds) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03322647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

David H Myers (Penwortham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04545625 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

David H Myers (Southport) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07352345 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

David H Myers Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)