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Bishopsgate Holdco LTD

Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 15087903 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date22. srpen 2023
Sector (SIC)49420 Removal services
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 (2)

Source: Companies House
gb-flag GB Elanders Holding Uk Limited Status: Active Notified: 15/02/2024 Companies House Number: 15224840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rickards, Charles Adrian Simon Status: Ceased Notified: 22/08/2023 Ceased: 06/02/2024 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bloch, Timothy Royal Wootton Bassett, Altrincham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nilsson, Magnus Mölndal, Sweden Status: Active Notified: 15/02/2024 Occupation: President & Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 15/02/2024 Role: Corporate-Secretary Companies House Number: 07038430
    Rickards, Charles Adrian Simon London, England Status: Ceased Notified: 22/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wikner, Andréas Mölndal, Sweden Status: Ceased Notified: 15/02/2024 Ceased: 01/05/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Bishopsgate Newco LTD Status: Active Notified: 06/02/2024 Companies House Number: 15087826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors