B60 (Holdings) Limited (number 09524903) is a private limited company started on 2015-04-02 originating in England. This company has its registered office at C/o Prydis, Senate Court, Southernhay Gardens EX1 1NT. B60 (Holdings) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name B60 (holdings) Limited
Number 09524903
Date of Incorporation: 2015/04/02
End of financial year: 31 December
Address: C/o Prydis, Senate Court, Southernhay Gardens, EX1 1NT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this company, we can name: Peter G. (appointed on 13 November 2018), Mustafa Z. (appointment date: 13 November 2018), Trevor O. (appointed on 01 August 2018). The Companies House reports 3 persons of significant control, namely: Christopher W. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy M. owns 1/2 or less of shares, 1/2 or less of voting rights, Hannah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2017-12-31
Current Assets - 100 333,627
Total Assets Less Current Liabilities - 100 -124,850
Number Shares Allotted 100 100 -
Shareholder Funds 100 100 -

People with significant control

Christopher W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Timothy M.
6 April 2016 - 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Hannah M.
14 April 2016 - 25 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control 18th January 2018
filed on: 10th, August 2018 | persons with significant control
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