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Nom

BKY Holdings Limited

Adresse
Suite 2, Sovereign House
Gate Lane
Sutton Coldfield
B73 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13011071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Breakspear, Adam Status: Active Notified: 28/02/2022 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Breakspear, Graham John Status: Active Notified: 11/11/2020 Date of Birth: 01/1954 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
  • Officers (2)

    Source: Companies House
    Breakspear, Adam John Sutton Coldfield, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Breakspear, Graham John Sutton Coldfield, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BKY Care Limited Status: Ceased Notified: 16/11/2020 Ceased: 08/11/2022 Companies House Number: 13024066 Nature of Control
  • Significant influence or control