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Nom

Bridgstock Holdings Limited

Adresse
Oakley House 1 Hungerford Road
Edgerton
Huddersfield
HD3 3AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14316442 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bridgstock, Petronilla Monica Mary Status: Active Notified: 29/09/2022 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Meakin, Garry Status: Active Notified: 29/09/2022 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Warwick, Maria Luise Status: Active Notified: 24/08/2022 Date of Birth: 08/1959 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
    Boanas, Helen Annabelle Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridgstock, Gemma Sophie Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridgstock, Petronilla Monica Mary Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Virginia Mary Edgerton, Huddersfield, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick, Maria Luise Edgerton, Huddersfield, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bridgstock LTD Status: Active Notified: 29/09/2022 Companies House Number: 06447217 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 Bridgstock Boanas Enterprise and Philanthropy Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13696942 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 Bridgstock Kelly Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13697044 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 Gnbm Investments Limited Status: Ceased Notified: 29/09/2022 Ceased: 30/09/2022 Companies House Number: 13696936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors