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Jméno	B O C Holdings
Adresa	Forge 43 Church Street West Woking GU21 6HT
VAT ID (DIČ)	no VAT ID available
Company No.	00212945 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices 82990 Other business support service activities n.e.c.
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

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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

GB The Boc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00022096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 27/06/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British

Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 22/10/2019 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

Kelly, Susan Kathleen Woking, England Status: Active Notified: 01/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patterson, Benjamin Woking, England Status: Ceased Notified: 09/02/2017 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BOC Chile Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOC Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03179233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOC Investments (Luxembourg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04865202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOC Investments NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03179235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOC Luxembourg Finance Status: Active Notified: 06/04/2016 Companies House Number: 04527587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transhield Status: Active Notified: 06/04/2016 Companies House Number: 04202879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linde Canada Holdings Limited Status: Ceased Notified: 30/10/2019 Ceased: 01/11/2019 Companies House Number: 07452670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linde Investments NO.1 Limited Status: Ceased Notified: 30/10/2019 Ceased: 01/11/2019 Companies House Number: 08791027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Linde North America Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 08118182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectra Gases Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Companies House Number: 02681182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

B O C Holdings

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)