All Information about:

Name	MSI Holdings LTD
Address	4 York Court London Road Sayers Common West Sussex BN6 9GY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 October 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 October 2024
Company Register Name	Avid Technology Group Limited
Company Register Address	Turntide Drives Eighth Avenue Gateshead NE11 0QA
Company No.	06846533 Show on Companies House
Accounts	small 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Turntide Transport Limited Status: Active Notified: 27/06/2021 Companies House Number: 13289543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maughan, Ryan Ellis Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (7)

Source: Companies House

Cox, Mark Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Hodgson, Andrew Nelson Park West, Cramlington Status: Ceased Notified: 23/05/2019 Ceased: 03/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Karim, Michael Salim Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 27/06/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 27/06/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vassallo, Michael Grey Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 27/06/2021 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Avid Electric Vehicles Limited Status: Active Notified: 06/09/2016 Companies House Number: 07459903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avid Innovation Limited Status: Active Notified: 06/09/2016 Companies House Number: 07459910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avid Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978723 Nature of Control

Ownership of shares - 75% or more

GB Avid Vehicles (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

MSI Holdings LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)