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Nom

BOC Netherlands Holdings Limited

Adresse
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02523530 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House
gb-flag GB The Boc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00022096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Patterson, Benjamin 43 Church Street West, Woking, Surrey, England Status: Active Notified: 07/09/2018 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Airco Coating Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 06660764 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 BOC Dutch Finance Status: Active Notified: 06/04/2016 Companies House Number: 03689943 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 BOC Limited Status: Active Notified: 06/04/2016 Companies House Number: 00337663 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 Hick | Hargreaves and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00036116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors