Všechny informace o:

Jméno	Bridgstock Holdings Limited
Adresa	Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL
VAT ID (DIČ)	no VAT ID available
Company No.	14316442 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies 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
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Persons with Significant Control (3)

Source: Companies House

Bridgstock, Petronilla Monica Mary Status: Active Notified: 29/09/2022 Date of Birth: 06/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meakin, Garry Status: Active Notified: 29/09/2022 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warwick, Maria Luise Status: Active Notified: 24/08/2022 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boanas, Helen Annabelle Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bridgstock, Gemma Sophie Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bridgstock, Petronilla Monica Mary Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Virginia Mary Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Maria Luise Edgerton, Huddersfield, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Bridgstock LTD Status: Active Notified: 29/09/2022 Companies House Number: 06447217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgstock Boanas Enterprise and Philanthropy Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13696942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgstock Kelly Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13697044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gnbm Investments Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13696936 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:

Bridgstock Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)