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Nom

BB3 Holdings LTD

Adresse
14 Phoenix Park
Telford Way
Coalville
LE67 3HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10657906 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Molecular Dimensions Ltd Status: Active Notified: 16/03/2023 Companies House Number: 01794026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brooksbank, Matthew Allen Status: Ceased Notified: 01/08/2019 Ceased: 16/03/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Heidinger, Joyce Ann Holland, Ohio, United States Status: Active Notified: 16/03/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Travis, Benjamin Ross Suite 2550, Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 10/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Wall, Brian Michael Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 06/1973 Occupation: Ceo Role: Director Country of Residence: France Nationality: American
    Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sciquip LTD Status: Active Notified: 01/05/2017 Companies House Number: 04253055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more