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Nom

Bard Holdings Limited
Adresse
Forest House
Brighton Road
Crawley
RH11 9BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02150263 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Davol International Limited Status: Active Notified: 22/09/2019 Companies House Number: 00782721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bard International Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2019 Companies House Number: 852287045 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Becton, Dickinson And Company Status: Ceased Notified: 21/09/2019 Ceased: 22/09/2019 Companies House Number: 1943801000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Green, Robert John Brighton Road, Crawley, W.sussex, Status: Active Notified: 30/11/2022 Date of Birth: 06/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn Wokingham, Berkshire, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 05/1987 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn Brighton Road, Crawley, W.sussex, Status: Active Notified: 27/08/2020 Role: Secretary
    Thomas, Glenn Michael Wokingham, United Kingdom Status: Active Notified: 14/07/2023 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Wheal, David Fetcham, Surrey Status: Active Notified: 21/10/2008 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Royds-Jones, Nathan John Crawley, England Status: Ceased Notified: 06/12/2019 Ceased: 30/11/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Bard Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03742156 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Becton, Dickinson U.K. Limited Status: Active Notified: 21/09/2019 Companies House Number: 00852702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bard LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Companies House Number: 00939600 Nature of Control
  • Ownership of shares - 75% or more
    •