1. Home
  2. A-Z Index
  3. B list
  4. B2 list

B2C (Holdings) Limited (Companies House Registration Number 07361046) is a private limited company established on 2010-08-31. The company is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea SS2 6HZ. B2C (Holdings) Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name B2c (holdings) Limited
Number 07361046
Date of Incorporation: 2010-08-31
End of financial year: 31 March
Address: Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, SS2 6HZ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this company, we can name: Lyndon D. (in the company from 01 July 2023), Sean H. (appointment date: 07 January 2022), Paul W. (appointed on 28 July 2017). The official register reports 4 persons of significant control, namely: Ian H. has substantial control or influence, Manufacturing Services Investment Limited can be reached at Haymarket, SW1Y 4EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-31
Fixed Assets 100 100 100 - 175,200 175,200
Shareholder Funds 100 100 - - - -
Total Assets Less Current Liabilities 100 100 - - - -
Current Assets - - - - 32,680 270,324
Number Shares Allotted - - - 100 100 100
Tangible Fixed Assets - - - - 175,000 175,000

People with significant control

Ian H.
23 January 2017
Nature of control: significiant influence or control
Manufacturing Services Investment Limited
5 July 2017
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08869609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren B.
22 February 2019 - 11 September 2019
Nature of control: significiant influence or control
Peter T.
23 January 2017 - 5 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 23rd Jan 2024
filed on: 13th, February 2024 | confirmation statement 		Free Download (4 pages)

Companies nearby
Redloh Designs Limited [0.00 mile]
Eden Point Residents Limited [0.00 mile]
Beaney Project Management Consultants Limited [0.00 mile]
New Line (anglia) Limited [0.00 mile]
 
Lawrie Insurance Consultants Limited [0.00 mile]
Arm Tunnelling Services Limited [0.00 mile]
Next Level Training Limited [0.00 mile]
Opendoor Properties Limited [0.00 mile]