All Information about:

Name	Watkin Jones Holdings Limited
Address	3 Llys Y Bont Parc Menai Bangor LL57 4BN
VAT ID	no VAT ID available
Company No.	03520497 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Newmark Holdings 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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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 (1)

Source: Companies House

GB Watkin Jones Group Limited Status: Active Notified: 25/02/2017 Companies House Number: 04084303 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Jones, Simon David Ainslie Parc Menai, Bangor, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Parc Menai, Bangor, United Kingdom Status: Active Notified: 24/10/2024 Role: Secretary

Mcghin, Adam Parc Menai, Bangor, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Pease, Alex Parc Menai, Bangor, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 18/06/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Richard Charles Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 18/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Watkin Jones, Glyn Holyhead Road, Bangor Status: Ceased Notified: 26/02/1998 Ceased: 12/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Jennifer Anne Holyhead Road, Bangor Status: Ceased Notified: 26/02/1998 Ceased: 31/12/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkin Jones, Mark Llandygai, Bangor, Wales Status: Ceased Notified: 26/02/1998 Ceased: 02/01/2019 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 30/08/2024 Role: Secretary

Companies Controlled by This Company (1)