DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Bssp Holdings LTD
Adresa
Pearl House Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF
VAT ID (DIČ) no VAT ID available
Company No. 13237133 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Planet Furniture Yorkshire Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Panesar, Sohan Singh Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 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%
    •
    Panesar, Sukhdev Singh Status: Active Notified: 21/06/2023 Date of Birth: 06/1973 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%
    •
    Panesar, Balbir Singh Status: Ceased Notified: 02/03/2021 Ceased: 21/06/2023 Date of Birth: 06/1951 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
    Panesar, Balbir Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Panesar, Sohan Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panesar, Sukhdev Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 21/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag White House Project Services Limited Status: Active Notified: 19/06/2023 Companies House Number: 14330683 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 Woodlands Mirfield LTD Status: Active Notified: 05/09/2022 Companies House Number: 14335002 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%
  • Right to appoint and remove directors
    •