All Information about:

Name	Groco (Holdings) Limited
Address	1 Stanley Street Chester CH1 2LR
VAT ID	no VAT ID available
Company No.	15903550 Show on Companies House
Company Register Status	active
Incorporation Date	19 August 2024
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (1)

Source: Companies House

Edwards, Simon William Harvey Status: Ceased Notified: 19/08/2024 Ceased: 23/09/2024 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cannock-Edwards, Nicola Clare Chester, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Simon William Harvey Chester, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Stephanie Chester, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fishwick, Holly De Sylva Chester, England Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB William Fishwick & SON Limited Status: Active Notified: 23/09/2024 Companies House Number: 00564167 Nature of Control