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Nom

Bish Holdings Limited

Adresse
Unit B Ascensis Tower
Juniper Drive
London
SW18 1AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13118781 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bishill Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bishop, Kevan Status: Active Notified: 07/01/2021 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hillier, Terence Wesley Status: Ceased Notified: 15/04/2021 Ceased: 02/05/2023 Date of Birth: 10/1971 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 (1)

    Source: Companies House
    Bishop, Kevan Bishops Stortford, Hertfordshire, England Status: Active Notified: 07/01/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aeropeople Limited Status: Active Notified: 18/04/2021 Companies House Number: 04191976 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 Aeropeople Professionals Limited Status: Active Notified: 27/07/2021 Companies House Number: 13532348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors