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Nom

Bensonsforbedsholdco LTD
Adresse
3rd Floor The Globe Centre
1 St James Square
Accrington
BB5 0RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12528956 Show on Companies House
Accountsgroup
last accounts made up to 24 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bluegroup Holdco UK 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
    gb-flag GB Bluegroup Bidco Limited Status: Active Notified: 20/03/2020 Companies House Number: 12311257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Collard, Nicholas Jon Gilbert 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 01/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Haselhurst, Lindsay Joanne 1 St James Square, Accrington, United Kingdom Status: Active Notified: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Ian Andrew 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vos, Huibert Arnold London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 07/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Swiss
    Brown, Gordon David 1 St James Square, Accrington, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 01/10/2024 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark Xavier 1 St James Square, Accrington, United Kingdom Status: Ceased Notified: 15/09/2020 Ceased: 11/08/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bensonsforbedsmanufacturing LTD Status: Active Notified: 19/06/2020 Companies House Number: 12683167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bensonsforbedsretail LTD Status: Active Notified: 29/04/2020 Companies House Number: 12528962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bensonsforbedsretail LTD Status: Active Notified: 29/04/2020 Companies House Number: 12528962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •