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Nom

Boic Holdings LTD

Adresse
119A High Street
Margate
CT9 1JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11698377 Show on Companies House
Statut de SociétéDissolved
Fondé27 novembre 2018
AccountsDORMANT
last accounts made up to 30 novembre 2020
Activité (Code NAF)99999 - Dormant Company
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
Jarju, Musa Status: Ceased Notified: 12/07/2020 Ceased: 30/11/2021 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
  • Rubery, Nyima Status: Ceased Notified: 27/11/2018 Ceased: 11/07/2020 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (10)

    gb-flag GB ALL Time High LTD Status: Ceased Notified: 20/06/2019 Ceased: 13/05/2020 Companies House Number: 12062267 Nature of Control
  • Significant influence or control
  • gb-flag GB Alby & Colby Holdings LTD Status: Ceased Notified: 16/05/2019 Ceased: 10/08/2020 Companies House Number: 12000428 Nature of Control
  • Significant influence or control
  • gb-flag GB Cason Lawyers LTD Status: Ceased Notified: 16/05/2019 Ceased: 17/10/2021 Companies House Number: 12000456 Nature of Control
  • Significant influence or control
  • gb-flag GB London Tube LTD Status: Ceased Notified: 18/05/2020 Ceased: 16/10/2021 Companies House Number: 12607153 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 Lorries LTD Status: Ceased Notified: 24/07/2019 Ceased: 14/05/2020 Companies House Number: 12120466 Nature of Control
  • Significant influence or control
  • gb-flag GB Pemrose & Williams Advisory LTD. Status: Ceased Notified: 29/08/2019 Ceased: 20/01/2020 Companies House Number: 12179984 Nature of Control
  • Significant influence or control
  • gb-flag GB Swiss International Holding LTD Status: Ceased Notified: 22/08/2019 Ceased: 14/05/2020 Companies House Number: 12170401 Nature of Control
  • Significant influence or control
  • gb-flag GB TOP Options LTD Status: Ceased Notified: 14/05/2020 Ceased: 16/10/2021 Companies House Number: 12602166 Nature of Control
  • Significant influence or control
  • gb-flag GB Vienna LTD Status: Ceased Notified: 17/07/2019 Ceased: 12/05/2020 Companies House Number: 12108259 Nature of Control
  • Significant influence or control
  • gb-flag GB Vienna LTD Status: Ceased Notified: 17/07/2019 Ceased: 12/05/2020 Companies House Number: 12108259 Nature of Control
  • Significant influence or control