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Boyd Topco Limited
Adresa
Learning Curve Group 1-10 Dunelm Rise
Durhamgate
Spennymoor
DL16 6FS
VAT ID (DIČ) no VAT ID available
Company No. 12461919 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2022
Sector (SIC)85410 Post-secondary non-tertiary education
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boyd Holdco Limited Status: Active Notified: 13/02/2020 Companies House Number: 12461691 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%
    •

    Officers (10)

    Source: Companies House
    Ben Abderahmen, Hamza Durhamgate, Spennymoor, England Status: Active Notified: 15/04/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Hansch, Matthias Durhamgate, Spennymoor, England Status: Active Notified: 15/04/2024 Occupation: Head Of Transformation Role: Director Country of Residence: Germany Nationality: German
    Macpherson, William Robert George Durhamgate, Spennymoor, England Status: Active Notified: 25/08/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleish, Brenda Sophie Durhamgate, Spennymoor, England Status: Active Notified: 12/03/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weir, Geoffrey Philip Durhamgate, Spennymoor Status: Active Notified: 18/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brebbia, Alexander Carlos Durhamgate, Spennymoor Status: Ceased Notified: 25/09/2023 Ceased: 19/10/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Liam Stuart Durhamgate, Spennymoor Status: Ceased Notified: 13/02/2020 Ceased: 05/06/2024 Date of Birth: 11/1982 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Gavin Stewart Durhamgate, Spennymoor Status: Ceased Notified: 26/06/2020 Ceased: 15/01/2024 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Le Youdec, Anael Durhamgate, Spennymoor Status: Ceased Notified: 24/03/2020 Ceased: 11/04/2024 Date of Birth: 06/1986 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: French
    Midsem, Torbjorn Olsen Durhamgate, Spennymoor Status: Ceased Notified: 15/04/2024 Ceased: 26/06/2020 Occupation: Private Equity, Venture Capital Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB Boyd Midco Limited Status: Active Notified: 13/02/2020 Companies House Number: 12462253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •