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Nom

Bollin 2 Limited

Adresse
Waterloo Place
Watson Square
Stockport
SK1 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06976381 Show on Companies House
Statut de SociétéDissolved
Fondé30 juillet 2009
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • CPL Training Group 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 (2)

    Source: Companies House
    gb-flag GB Cpl Hospitality Group Limited Status: Active Notified: 20/03/2018 Companies House Number: 11157856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Daniel Charles Robert Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Date of Birth: 04/1973 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 (5)

    Source: Companies House
    Giles, Amanda Jayne Stockport, Cheshire, England Status: Active Notified: 31/05/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sui, Louise Stockport, Cheshire, England Status: Active Notified: 31/05/2019 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Damian Sexton Stockport, Cheshire, England Status: Active Notified: 31/05/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Daniel Charles Robert Stockport, England Status: Ceased Notified: 30/07/2009 Ceased: 31/05/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Delgado, Elizabeth Birkenhead, Wirral Status: Ceased Notified: 30/07/2009 Ceased: 30/06/2013 Role: Secretary Nationality: Welsh

    Companies Controlled by This Company (9)

    gb-flag GB ABV Training Limited Status: Active Notified: 25/10/2018 Companies House Number: 04700027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bollin 3 Limited Status: Active Notified: 25/10/2018 Companies House Number: 06806833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bollin 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07707039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CPL Hospitality Limited Status: Active Notified: 28/03/2018 Companies House Number: 11157753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CPL Legal Limited Status: Active Notified: 25/10/2018 Companies House Number: 06976175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CPL Publications Limited Status: Active Notified: 25/10/2018 Companies House Number: 06976411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CPL Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 03933925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB P L Experts Limited Status: Active Notified: 25/10/2018 Companies House Number: 03037404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CPL Learning Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 06976340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more