TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Boyco UK (Holdings) LTD

Adresse
Europa Way
Cheadle Heath
Stockport
SK3 0XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09089021 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Boyt, Damien Bradby Status: Active Notified: 06/04/2016 Date of Birth: 07/1993 Nature of Control
  • Significant influence or control
  • Boyt, Rachel Heidi Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Boyt, David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Boyt, Damien Bradby Stockport, United Kingdom Status: Active Notified: 17/06/2014 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyt, Rachel Heidi Stockport Status: Active Notified: 02/03/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boyt, Braden Elan Stockport Status: Ceased Notified: 02/03/2018 Ceased: 12/04/2024 Date of Birth: 05/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Boyco (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09089238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Newby Road Propco Limited Status: Active Notified: 26/01/2022 Companies House Number: 13327996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%