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Nom

Bendkowski Holdings Limited

Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14418979 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bendkowski, Anthony Boleslaw Status: Active Notified: 14/10/2022 Date of Birth: 07/1959 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%
  • Right to appoint and remove directors
  • Bendkowski, Lisa Status: Active Notified: 12/09/2023 Date of Birth: 02/1964 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bendkowski, Anthony Boleslaw Kensington, London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 07/1959 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Bendkowski, Lisa Kensington, London, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bendkowski Investments Limited Status: Active Notified: 26/10/2022 Companies House Number: 14445098 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 Gallions Reach Dental Clinic Limited Status: Active Notified: 29/06/2023 Companies House Number: 07446565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors