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Nom

Bird BOX Bonds PLC
Adresse
Hexham Villa Egton Terrace
Birtley
Chester Le Street
DH3 1LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11530366 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2018
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Goldfinch Holdings Limited Status: Active Notified: 21/08/2018 Companies House Number: 10485787 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%
    •
    Mckenzie, Philip Alexander White Status: Ceased Notified: 21/08/2018 Ceased: 30/11/2018 Date of Birth: 01/1987 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%
    •

    Officers (3)

    Source: Companies House
    Bell, Kirsty Birtley, Chester Le Street, England Status: Active Notified: 21/08/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathews, Tobias Angus Giles St. Peter, Jersey, Jersey Status: Active Notified: 28/02/2020 Role: Secretary
    Mckenzie, Philip Alexander White Birtley, Chester Le Street, England Status: Active Notified: 21/08/2018 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bird BOX Lending Limited Status: Active Notified: 15/11/2018 Companies House Number: 11679438 Nature of Control
  • Significant influence or control
    •