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Nom

Bold Holdings Limited
Adresse
79 Seel Street
Liverpool
L1 4BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13262796 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gsg Hospitality Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 10982430 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
    •
    Thomas, Nicholas Gareth Status: Active Notified: 12/03/2021 Date of Birth: 02/1982 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%
    •

    Officers (3)

    Source: Companies House
    Ennis, John Michael Liverpool, Merseyside, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Matthew John Liverpool, Merseyside, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Nicholas Gareth Liverpool, Merseyside, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bold Kampus LTD Status: Active Notified: 26/03/2021 Companies House Number: 12394410 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 Bold Liverpool Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bold Liverpool Trading Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bold Manchester Limited Status: Active Notified: 12/03/2021 Companies House Number: 12307086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bold Manchester Trading Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910388 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 Bold Online Limited Status: Active Notified: 02/03/2022 Companies House Number: 13950387 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 Bold UNI Green LTD Status: Active Notified: 18/03/2021 Companies House Number: 13276065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bold UNI Trading Limited Status: Active Notified: 11/02/2022 Companies House Number: 13911194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •