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Nom D'Entreprise

Boudicca Proxy LTD

Marque Boudicca Proxy Consultants
Adresse
6 Lloyd's Avenue
London
EC3N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
6 avril 2019
Company Register Name Boudicca Proxy LTD
Company Register Address Highdown House
Worthing
BN99 3HH
Société Numéro de Registre 07847924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Boudicca Proxy LTD Boudicca Proxy Consultants
  • Boudicca Proxy LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Equiniti Holdings Limited Status: Active Notified: 26/04/2018 Companies House Number: 06223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cuisia, Sheryl Status: Ceased Notified: 30/10/2016 Ceased: 26/04/2018 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hall, Anthony John Worthing, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 06/1975 Occupation: Managing Director, Client Relationships Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen Andrew Robert Worthing, West Sussex, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other