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Nom

B38 Group (Holdings) Topco LTD

Adresse
Peat House
1 Waterloo Way
Leicester
LE1 6LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12813533 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 02/03/2021 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Bailey, Timothy Craig Status: Ceased Notified: 14/08/2020 Ceased: 02/03/2021 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phillips, Richard John Status: Ceased Notified: 25/11/2020 Ceased: 02/03/2021 Date of Birth: 01/1987 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 (2)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Edward Leicester, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB B38 Group (Holdings) LTD Status: Active Notified: 25/11/2020 Companies House Number: 07458526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fixx Limited Status: Ceased Notified: 25/11/2020 Ceased: 25/11/2020 Companies House Number: 07757445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors