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Nom

Bishopsgate Newco LTD

Adresse
Unit 1
Interface Business Park Bin
Royal Wootton Bassett
Swindon
SN4 8SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 novembre 2023
Société Numéro de Registre 15087826 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 août 2023
Activité (Code NAF)49420 - Services de déménagement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bishopsgate Holdco Ltd Status: Active Notified: 06/02/2024 Companies House Number: 15087903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ward Thomas Removals Limited Status: Ceased Notified: 22/08/2023 Ceased: 25/01/2024 Companies House Number: 05167541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bloch, Timothy Royal Wootton Bassett, Altrincham, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nilsson, Magnus Mölndal, Sweden Status: Active Notified: 15/02/2024 Occupation: President & Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 15/02/2024 Role: Corporate-Secretary Companies House Number: 07038430
    Rickards, Charles Adrian Simon London, England Status: Ceased Notified: 22/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wikner, Andréas Mölndal, Sweden Status: Ceased Notified: 15/02/2024 Ceased: 01/05/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish