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Bbrg Holding (UK) LTD

Adresa
Ground Floor Icon Building
Balby Carr Bank
Doncaster
DN4 5JQ
VAT ID (DIČ) no VAT ID available
Company No. 09900706 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. prosinec 2015
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Blue Topco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nv Bekaert Status: Active Notified: 06/04/2016 Companies House Number: 00000405 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Boussaid, Taoufiq Doncaster, South Yorkshire Status: Active Notified: 20/09/2019 Date of Birth: 04/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: Moroccan
    Vandekerckhove, Curd Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Bbrg (Subsidiary) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09900855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors