Bpq Holding Company Ltd (registration number 14175574) is a private limited company created on 2022-06-15 originating in England. The firm can be found at 7B Parkshot, Richmond TW9 2RD. Bpq Holding Company Ltd operates SIC: 68100 which means "buying and selling of own real estate", SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Bpq Holding Company Ltd |
| Number | 14175574 |
| Date of Incorporation: | June 15, 2022 |
| End of financial year: | 30 June |
| Address: | 7b Parkshot, Richmond, TW9 2RD |
| SIC code: |
68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c. |
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Benjamin Q. (in the company from 15 June 2022). The official register indexes 3 persons of significant control, namely: Benjamin Q. owns over 3/4 of shares, 3/4 to full of voting rights, Liana G. owns 1/2 or less of shares, 1/2 or less of voting rights, Quadt Limited can be reached at Parkshot, 3Rd Floor, TW9 2RD Richmond. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 7b Parkshot, 3rd Floor, Richmond, TW9 2RD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 14955136 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Wednesday 10th January 2024 filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
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