Boundary Visualisation Holdings Limited (reg no 12192446) is a private limited company established on 2019-09-06 in England. This company has its registered office at Academic House, 24-28 Oval Road, London NW1 7DJ. Boundary Visualisation Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Boundary Visualisation Holdings Limited |
| Number | 12192446 |
| Date of Incorporation: | 2019/09/06 |
| End of financial year: | 31 August |
| Address: | Academic House, 24-28 Oval Road, London, NW1 7DJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 4 directors that can be found in the above-mentioned firm, we can name: Sam W. (appointed on 28 September 2021), Henry G. (appointment date: 06 September 2019), Peter G. (appointed on 06 September 2019). The Companies House reports 3 persons of significant control, namely: Clearwater Newco Limited is located at Floor 3, West One, 100 Wellington Street, LS1 4LT Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henry G. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | C/O Freeths Llp Floor 3, West One, 100 Wellington Street, Leeds, LS1 4LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 13370953 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AD01) Address change date: 2023/09/18. New Address: Academic House 24-28 Oval Road London NW1 7DJ. Previous address: 42 Gloucester Avenue London NW1 8JD England filed on: 18th, September 2023 | address |
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