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Nom

Bugibel Holdings Limited

Adresse
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11041146 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Holdco 2017 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Smith, Jonathan Douglas Status: Active Notified: 01/08/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Smith, Lesley Jean Status: Ceased Notified: 01/11/2017 Ceased: 01/08/2022 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Smith, Tony Status: Ceased Notified: 01/11/2017 Ceased: 01/08/2022 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Smith, Elizabeth Anne Worthing, West Sussex, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Isobel Worthing, West Sussex, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jonathan Douglas Worthing, England Status: Active Notified: 30/08/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Southdown (J D Smith) Limited Status: Active Notified: 16/09/2020 Companies House Number: 10993767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more