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The Bloomfield Holdings Group Limited

Adresa
7 East Pallant
Chichester
PO19 1TR
VAT ID (DIČ) no VAT ID available
Company No. 10190120 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusdissolved
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 (4)

Source: Companies House
Trimmer, David John Status: Active Notified: 27/05/2016 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bissett, Richard Anthony Status: Ceased Notified: 22/05/2016 Ceased: 27/05/2016 Date of Birth: 03/1969 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 Oakley Secretarial Services Limited Status: Ceased Notified: 19/05/2016 Ceased: 25/05/2016 Companies House Number: 03283273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Trimmer, David John Status: Ceased Notified: 27/05/2016 Ceased: 15/05/2018 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Trimmer, Benjamin James Chichester, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trimmer, David John Clay Lane, Chichester, United Kingdom Status: Active Notified: 19/05/2016 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Remote Management & Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 03824101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag S D C Installations LTD Status: Active Notified: 06/04/2016 Companies House Number: 08095190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Bloomfield Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 06267835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S.D.C. Engineering Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03704974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Security Design Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01484213 Nature of Control
  • Right to appoint and remove directors