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Nom

BP Holdings Canada Limited
Adresse
- Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08274009 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 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
    Jenner, Jason Adam Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meredith, Darren Craig William Sunbury On Thames, Middlesex Status: Active Notified: 06/04/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 30/10/2012 Role: Secretary Nationality: British
    Thomson, Katherine Anne Sunbury On Thames Status: Ceased Notified: 01/01/2016 Ceased: 01/02/2022 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Wheatley, Richard Sunbury On Thames Status: Ceased Notified: 03/07/2019 Ceased: 13/10/2022 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British