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BC Holdings (UK) Limited

Adresa
Bedford I-Lab Stannard Way
Priory Business Park
Bedford
MK44 3RZ
VAT ID (DIČ) no VAT ID available
Company No. 05299456 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)77291 Renting and leasing of media entertainment equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpc 2 Limited Status: Active Notified: 31/08/2021 Companies House Number: 07611002 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 Bxc Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 07603421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Tuck, Linzi Priory Business Park, Bedford, England Status: Active Notified: 19/05/2011 Date of Birth: 04/1965 Occupation: Chief Operating Oficer Role: Director Country of Residence: United Kingdom Nationality: British
    Weight, James Dominic Priory Business Park, Bedford, England Status: Active Notified: 05/05/2011 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BC Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05290544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Home Technology Finance LTD Status: Active Notified: 27/09/2016 Companies House Number: 03702428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors