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Gyldan 11 Limited

Adresa
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID (DIČ) no VAT ID available
Company No. 05357068 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusliquidation
Previous Names
  • Boldon James Holdings Limited
  • Pimco 2259 Limited
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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 Qinetiq Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cashin, Heather Anne 1 Queen Street, Bristol Status: Active Notified: 25/08/2022 Date of Birth: 08/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Field, James Stephen 1 Queen Street, Bristol Status: Active Notified: 25/08/2022 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Field, James Stephen 1 Queen Street, Bristol Status: Active Notified: 25/08/2022 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB BJ Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leading Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01584188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boldon James LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Companies House Number: 01883286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boldon James Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Companies House Number: 01883286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors