All Information about:

Name	RE Holdings Limited
Address	Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET
VAT ID	no VAT ID available
Company No.	09586609 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kendall, William Bruce Status: Active Notified: 26/04/2018 Date of Birth: 08/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Mclintock, Michael George Alexander Status: Active Notified: 26/04/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Preston, Mark Robin Status: Active Notified: 26/04/2018 Date of Birth: 01/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (5)

Source: Companies House

Dobbs, Nicholas Arthur Montagu Eccleston, Chester, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fradley, Catherine Susan Eccleston, Chester, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Rajul London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooton, Judith Patricia London, England, England Status: Active Notified: 22/03/2022 Role: Secretary

Jaquiss, Helen Frances Eccleston, Chester, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Deva Developments Limited Status: Active Notified: 12/01/2022 Companies House Number: 10943743 Nature of Control

Ownership of shares - 75% or more