DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

BB3 Holdings LTD
Adresa
14 Phoenix Park
Telford Way
Coalville
LE67 3HB
VAT ID (DIČ) no VAT ID available
Company No. 10657906 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 Molecular Dimensions Ltd Status: Active Notified: 16/03/2023 Companies House Number: 01794026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Brooksbank, Matthew Allen Status: Ceased Notified: 01/08/2019 Ceased: 16/03/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Heidinger, Joyce Ann Holland, Ohio, United States Status: Active Notified: 16/03/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Travis, Benjamin Ross Suite 2550, Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 10/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Wall, Brian Michael Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 06/1973 Occupation: Ceo Role: Director Country of Residence: France Nationality: American
    Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sciquip LTD Status: Active Notified: 01/05/2017 Companies House Number: 04253055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •