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UK Bond Network Group Limited

Adresa
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
VAT ID (DIČ) no VAT ID available
Company No. 08910915 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. únor 2014
AccountsGROUP
last accounts made up to 31. leden 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • UK BNG Limited
  • 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 (1)

    Source: Companies House
    Frangos, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Date of Birth: 09/1973 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%
  • Officers (5)

    Source: Companies House
    Blower, Oliver William Bolton Status: Active Notified: 12/11/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Scott James Bolton Status: Active Notified: 17/10/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Embrey, Michael William Bolton Status: Active Notified: 12/12/2018 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Scott Jonathan Synergy House, Manchester Science Park, Manchester, United Kingdom Status: Active Notified: 25/02/2014 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Von Dadelszen, David Philip Bolton Status: Active Notified: 12/11/2018 Date of Birth: 04/1988 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Torca Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Companies House Number: 08247737 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 Torca Limited Status: Ceased Notified: 10/10/2018 Ceased: 17/10/2019 Companies House Number: 11135373 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
  • gb-flag GB UK Bond Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Companies House Number: 08762416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors