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Nom

Boardwalk Holdings LTD

Adresse
Unit 2C
Rekendyke Industrial Estate
South Shields
NE33 5BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13043573 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
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 (2)

Source: Companies House
gb-flag GB Future Group Ne Ltd Status: Active Notified: 31/12/2023 Companies House Number: 13057261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bruce, Christopher Status: Ceased Notified: 25/11/2020 Ceased: 31/12/2023 Date of Birth: 08/1984 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 (1)

    Source: Companies House
    Bruce, Christopher South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Beyond Heat LTD Status: Active Notified: 01/09/2021 Companies House Number: 13595714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Energist Installation Servic ES LTD Status: Active Notified: 08/03/2022 Companies House Number: 13361830 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%
  • gb-flag Future Power NE LTD Status: Active Notified: 31/12/2020 Companies House Number: 12527734 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Green Lake Renewables Limited Status: Active Notified: 23/09/2021 Companies House Number: 13640510 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%