Bouverie Holdings Limited (Companies House Registration Number 02919342) is a private limited company started on 1994-04-15. This firm is registered at 65 Fleet Street, London, Temple EC4Y 1HS. Changed on 1994-05-18, the previous name this enterprise used was Fundeck Limited. Bouverie Holdings Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name Bouverie Holdings Limited
Number 02919342
Date of Incorporation: 1994-04-15
End of financial year: 30 April
Address: 65 Fleet Street, London, Temple, EC4Y 1HS
SIC code: 62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Moving on to the 4 directors that can be found in the business, we can name: Jonathan K. (appointed on 01 January 2020), Sarah D. (appointment date: 20 December 2019), Clare K. (appointed on 06 July 2018). 1 secretary is there in the company: Rachel B. (appointed on 01 July 2017). The official register reports 1 person of significant control - Freshfields (Holdings) Limited, a business that can be reached at EC4Y 1HS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freshfields (Holdings) Limited
25 April 2017
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5280413
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Full accounts data made up to 2018-04-30
filed on: 6th, February 2019 | accounts
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