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BWS Holdco Limited

Adresa
Calder House
St Georges Park
Kirkham
PR4 2DZ
VAT ID (DIČ) no VAT ID available
Company No. 13027713 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies 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
gb-flag GB Inspired Plc Status: Active Notified: 02/03/2021 Companies House Number: 07639760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cockett, Dean Michael Status: Ceased Notified: 18/11/2020 Ceased: 02/03/2021 Date of Birth: 11/1979 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%
  • Durris, Frazer Jon Status: Ceased Notified: 18/11/2020 Ceased: 02/03/2021 Date of Birth: 06/1976 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 (3)

    Source: Companies House
    Connor, Paul Anthony Kirkham, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlow, Peter Nelson, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 02/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Businesswise Solutions LTD Status: Active Notified: 30/11/2020 Companies House Number: 07202765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors