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Boyco UK (Holdings) LTD

Adresa
Europa Way
Cheadle Heath
Stockport
SK3 0XE
VAT ID (DIČ) no VAT ID available
Company No. 09089021 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Boyt, Damien Bradby Status: Active Notified: 06/04/2016 Date of Birth: 07/1993 Nature of Control
  • Significant influence or control
  • Boyt, Rachel Heidi Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Boyt, David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boyt, Damien Bradby Stockport, United Kingdom Status: Active Notified: 17/06/2014 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyt, Rachel Heidi Stockport Status: Active Notified: 02/03/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boyt, Braden Elan Stockport Status: Ceased Notified: 02/03/2018 Ceased: 12/04/2024 Date of Birth: 05/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Boyco (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09089238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Newby Road Propco Limited Status: Active Notified: 26/01/2022 Companies House Number: 13327996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%