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Bakhold UK LTD

Adresa
101A New Pudsey Court
Pudsey
Bradford Road
LS28 6AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Woodside Farm, Otley Road
Leeds
HG3 1QL
Company No. 09762038 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB B&N Holdings Ltd Status: Active Notified: 31/12/2022 Companies House Number: 14170281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cullum, Sarah Emily Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 01/1987 Nature of Control
  • Right to appoint and remove directors
  • Khan, Babar Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 03/1970 Nature of Control
  • Right to appoint and remove directors
  • Khan, Nazneen Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 08/1977 Nature of Control
  • Right to appoint and remove directors
  • Wain, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 01/1955 Nature of Control
  • Right to appoint and remove directors
  • Wain, James Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 11/1989 Nature of Control
  • Right to appoint and remove directors
  • Wain, Melba Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2021 Date of Birth: 06/1959 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Khan, Babar Ahmed Harrowgate, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wain, Christopher James Harrowgate, United Kingdom Status: Ceased Notified: 04/09/2015 Ceased: 15/04/2024 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Northern Connections Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436238 Nature of Control
  • Significant influence or control
  • gb-flag GB Schnitz1 and CO LTD Status: Active Notified: 20/10/2021 Companies House Number: 13690762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BAK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 06043177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southern Connections LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 06378430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors