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Boluda Towage UK LTD

Adresa
40 Dunes Way
Liverpool
L5 9RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. srpen 2022
Company Register Name Boluda Towage UK LTD.
Company No. 10072435 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Kotug Smit Towage UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Boluda Towage Europe Bv Status: Active Notified: 07/04/2016 Companies House Number: 65591968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Bordils, Antonio Montero Liverpool, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 10/1979 Occupation: Parent Company Ceo Role: Director Country of Residence: Spain Nationality: Spanish
    Vandecappelle, Geert Hilaire Liverpool, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (4)

    gb-flag Boluda Towage Liverpool LTD. Status: Active Notified: 07/04/2016 Companies House Number: 02082138 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boluda Towage London LTD. Status: Active Notified: 07/04/2016 Companies House Number: 09903465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag SMS Towage (Bristol Channel)LTD Status: Active Notified: 24/05/2024 Companies House Number: 07874065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SMS Towage Limited Status: Active Notified: 24/04/2024 Companies House Number: 04527156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors