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BKY Holdings Limited

Adresa
Suite 2, Sovereign House
Gate Lane
Sutton Coldfield
B73 5TT
VAT ID (DIČ) no VAT ID available
Company No. 13011071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House
Breakspear, Adam Status: Active Notified: 28/02/2022 Date of Birth: 04/1982 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%
  • Breakspear, Graham John Status: Active Notified: 11/11/2020 Date of Birth: 01/1954 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
    Breakspear, Adam John Sutton Coldfield, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Breakspear, Graham John Sutton Coldfield, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BKY Care Limited Status: Ceased Notified: 16/11/2020 Ceased: 08/11/2022 Companies House Number: 13024066 Nature of Control
  • Significant influence or control