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Nom

BMW (UK) Holdings LTD

Adresse
Tax Department
Summit One
Summit Avenue
Farnborough
GU14 0FB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name BMW (UK) Holdings Limited
Société Numéro de Registre 01213133 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BMW (UK) Holdings LTD | BMW (UK) Holdings
  • BMW (UK) Holdings LTD BMW (UK) Holdings
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bayerische Motoren Werke Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 42243 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
    Delvai, Karen Rosemarie Farnborough, Hampshire Status: Active Notified: 01/07/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Dennett, Michael Charles Farnborough, Hampshire Status: Active Notified: 22/10/2015 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, William Edwin Farnborough, Hampshire Status: Active Notified: 05/11/2018 Role: Secretary
    Kindler, Andreas Farnborough, Hampshire Status: Active Notified: 13/06/2022 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Schroecker, Stefan Tobias Farnborough, Hampshire Status: Active Notified: 16/03/2020 Date of Birth: 06/1977 Occupation: Assistant General Counsel Bmw Group Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (10)

    gb-flag GB BMW (UK) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01663911 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 BMW (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB BMW (UK) Pensions Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01652339 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 BMW Central Medical Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01623440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BMW Financial Services (GB) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01288537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB BMW Motorsport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114332 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 BMW Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03950870 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
  • gb-flag GB Blmc Limited Status: Active Notified: 06/04/2016 Companies House Number: 00927060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Riley Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01596706 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 The BMW Group Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01754328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Austin Rover Group 2ND Floor International HouseBickenhill Lane, Birmingham, B37 7HQ