All Information about:

Name	Holmach Limited
Address	The Dingle Pilsgate Stamford Lincs PE9 3HW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01166881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 74909 - Other professional, scientific and technical 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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Holland, Christopher Peter John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Holland, Christopher Peter John Stamford, Lincolnshire, United Kingdom Status: Active Notified: 13/12/1991 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Nichola Gene Stamford, Lincolnshire, United Kingdom Status: Active Notified: 08/12/1999 Date of Birth: 06/1965 Occupation: Marketing Role: Secretary Country of Residence: United Kingdom Nationality: British

Holland, Nichola Gene Stamford, Lincolnshire, United Kingdom Status: Active Notified: 08/12/1999 Date of Birth: 06/1965 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Thermal Process Systems LTD Status: Active Notified: 30/09/2020 Companies House Number: 12916111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Food Incubator Limited Status: Ceased Notified: 08/02/2017 Ceased: 14/04/2022 Companies House Number: 10607223 Nature of Control