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Nom

Boston and Alexander Holdings Limited

Adresse
Palmerston House
814 Brighton Road
Purley
CR8 2BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12049495 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bricktobuy Holdings Limited
  • 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
    Kirby, Adrian Status: Active Notified: 13/06/2019 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Hawker, Antony Victor Purley, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 05/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Hawker, Fiona Ruth Purley, Surrey, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 02/1965 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Palmerston Secretaries Limited, Purley, Surrey, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Tucknott, Paul Simon Purley, Surrey, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Boston and Alexander Commodities Limited Status: Active Notified: 20/06/2020 Companies House Number: 12684959 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 Boston and Alexander Management Limited Status: Active Notified: 14/06/2019 Companies House Number: 12051680 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 Boston and Alexander Networks Limited Status: Active Notified: 18/06/2020 Companies House Number: 12679679 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 Boston and Alexander Property Limited Status: Active Notified: 18/06/2020 Companies House Number: 12680180 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 Boston and Alexander Property Management Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181716 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 Brick2BUY Limited Status: Active Notified: 31/12/2019 Companies House Number: 11817852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bricktobuy Limited Status: Active Notified: 31/12/2019 Companies House Number: 11815573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bricktobuy Networks Limited Status: Active Notified: 14/06/2019 Companies House Number: 12051346 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 Bricktobuy IP Limited Status: Ceased Notified: 31/12/2019 Ceased: 08/06/2020 Companies House Number: 11817099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more