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Nom	BMW (UK) Holdings LTD
Adresse	Tax Department Summit One Summit Avenue Farnborough GU14 0FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Name	BMW (UK) Holdings Limited
Société Numéro de Registre	01213133 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BMW (UK) Holdings LTD \| BMW (UK) Holdings BMW (UK) Holdings LTD BMW (UK) Holdings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bayerische Motoren Werke Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 42243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Delvai, Karen Rosemarie Farnborough, Hampshire Status: Active Notified: 01/07/2015 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Dennett, Michael Charles Farnborough, Hampshire Status: Active Notified: 22/10/2015 Date of Birth: 09/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, William Edwin Farnborough, Hampshire Status: Active Notified: 05/11/2018 Role: Secretary

Kindler, Andreas Farnborough, Hampshire Status: Active Notified: 13/06/2022 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

Schroecker, Stefan Tobias Farnborough, Hampshire Status: Active Notified: 16/03/2020 Date of Birth: 06/1977 Occupation: Assistant General Counsel Bmw Group Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (10)

GB BMW (UK) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01663911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMW (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB BMW (UK) Pensions Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01652339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMW Central Medical Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01623440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BMW Financial Services (GB) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01288537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB BMW Motorsport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BMW Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03950870 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Blmc Limited Status: Active Notified: 06/04/2016 Companies House Number: 00927060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Riley Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01596706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The BMW Group Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01754328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Austin Rover Group 2ND Floor International HouseBickenhill Lane, Birmingham, B37 7HQ

Toutes les informations sur:

BMW (UK) Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)