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?

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

active

SEVENTEEN HOLDINGS LIMITED

12261344 · Ltd · 7 years old

Old Printers Yard, Dorking, RH4 2HF

SIC 74990

Companies House data checked 20 October 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

3 verified

Persons with Significant Control

0 verified

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 19 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 11 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 (former), SWANN, Andrew David (former)

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 (former)

and 45 more active

Dissolved

17 LIMITEDdissolvedvia TURNER, Paul Andrew, SWANN, Andrew David (former)

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

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 (former)

BARN MOTORS 2 LTDdissolvedvia TURNER, Paul Andrew (former)

and 30 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-10-02

Turnover

—

Net Assets

—

Employees

462

Data quality: 30% · full accounts

Why turnover is sometimes missing

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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