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Nom

Bonmarche Holdings PLC
Adresse
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08638336 Show on Companies House
Statut de SociétéDissolved
Fondé5 août 2013
AccountsGROUP
last accounts made up to 31 mars 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Spectre Holdings Limited Status: Active Notified: 02/04/2019 Companies House Number: 00187570 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%
    •
    gb-flag GB Bm Holdings S.A.R.L Status: Ceased Notified: 05/08/2017 Ceased: 02/04/2019 Companies House Number: B161039 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%
    •

    Officers (2)

    Source: Companies House
    Connolly, Helen Louise Grange Moor, Wakefield, West Yorkshire Status: Active Notified: 12/08/2016 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Alexander Jonathon Dubai, United Arab Emirates Status: Active Notified: 23/08/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bluebird UK Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07909406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •