By when must SEVENTEEN HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of SEVENTEEN HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of SEVENTEEN HOLDINGS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SEVENTEEN HOLDINGS LIMITED

12261344 · Ltd · 6 years old

Old Printers Yard, Dorking, RH4 2HF

SIC 74990

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SEVENTEEN HOLDINGS LIMITED (ECCTA)

Directors of SEVENTEEN HOLDINGS LIMITED must verify their identity by 2026-10-27.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TAILOR, Ajaydirectorsince 2026-01-21· also at SMITH ENGLAND LTD, ROMAN NEW TOPCO LIMITED, ROMAN NEW BIDCO LIMITED and 22 more

THORNE, Oliver Valentinedirectorsince 2026-01-21· also at TITAN INSURANCE SERVICES LIMITED, BROKER BUSINESS DIRECT LTD, SEVENTEEN GROUP LIMITED and 5 more

TURNER, Paul Andrewdirectorsince 2019-10-14· also at ASSUREX GLOBAL LONDON LIMITED, ROMAN NEW TOPCO LIMITED, ROMAN NEW BIDCO LIMITED and 42 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIM RISK SERVICES LIMITEDactivevia TAILOR, Ajay, ALLORI, David Gabriel, SWANN, Andrew David

ASSUREX GLOBAL LONDON LIMITEDactivevia TURNER, Paul Andrew

B SURE BROKERS LTDactivevia ALLORI, David Gabriel

B.T.I.C. LIMITEDactivevia TAILOR, Ajay

BOXHILL AUTO SOLUTIONS LIMITEDactivevia TURNER, Paul Andrew

and 45 more active

Dissolved

17 LIMITEDdissolvedvia TURNER, Paul Andrew, SWANN, Andrew David

4SIGHT RISK MANAGEMENT LIMITEDdissolvedvia TURNER, Paul Andrew, ALLORI, David Gabriel, ANSCOMBE, Paul Anthony, BRATT, Diana Marie, SWANN, Andrew David

ALAN TURNER MOTOR POLICIES LIMITEDdissolvedvia TURNER, Paul Andrew, SWANN, Andrew David

ARNOLD FISHER INSURANCE SERVICES LIMITEDdissolvedvia TURNER, Paul Andrew, ANSCOMBE, Paul Anthony, SWANN, Andrew David

BARN MOTORS 2 LTDdissolvedvia TURNER, Paul Andrew

and 30 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Roman New Bidco Limited

Corporate entity

Companies House 16286761

Owns 75-100% of shares

Holds 25-50% of voting rights

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