All Information about:

Name	Fircroft Engineering Services Holdings Limited
Address	Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH
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.	7 December 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.	18 August 2023
Company Register Address	One New Ludgate London EC4M 7AW
Company No.	08079020 Show on Companies House
Accounts	full last accounts made up to 31 August 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Lola Newco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Andrews, Gregory Mark London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Cohen, Michael London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gore-Randall, Philip Allan Birchwood, Warrington Status: Active Notified: 01/02/2013 Date of Birth: 12/1952 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, John Morton London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 04/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Johnathan James London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 10/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Morrison, Louise London, United Kingdom Status: Active Notified: 04/03/2015 Role: Secretary

Tomkinson, Andrew Robert London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 10/1979 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB OKR Technical Services UK Limited Status: Active Notified: 18/09/2020 Companies House Number: 10090736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fircroft Engineering Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2020 Companies House Number: 01405855 Nature of Control