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Nom

BT Holdings Limited
Adresse
1 Braham Street
London
E1 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02216773 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Telecommunications Plc Status: Active Notified: 06/04/2016 Companies House Number: 01800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gara, Antony John London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Neil Richard London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newgate Street Secretaries Limited, London, England Status: Active Notified: 18/11/2008 Role: Secretary Nationality: British
    Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 15/10/2013 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (8)

    gb-flag GB BT (International) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216586 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 BT LGS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05829739 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 BT Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216369 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 BT Moorgate ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 08098650 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 BT Moorgate TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08098730 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 Bruning Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958289 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 Communications Networking Services (UK) Status: Active Notified: 06/04/2016 Companies House Number: 02840475 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 Newgate Street Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2024 Companies House Number: 02604359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •