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Nom

B.I.L.L. (Holdings) Limited

Adresse
Woodlands
79 High Street
Greenhithe
DA9 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09127611 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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
gb-flag GB Trans Global Freight Management Limited Status: Active Notified: 01/03/2018 Companies House Number: 01272658 Nature of Control
  • Ownership of shares - 75% or more
  • Jones, Sarah Kearney Mullen Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 11/1953 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%
  • Jones, Wilfred David Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Knight, Stephen Greenhithe, Kent, England Status: Active Notified: 01/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruck, Barry John Greenhithe, Kent, England Status: Active Notified: 01/03/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sen, Dilsher Greenhithe, Kent, England Status: Active Notified: 01/03/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag B.I.L.L. LTD Status: Active Notified: 04/02/2017 Companies House Number: 03521319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors