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Nom

Boyd Holdco Limited

Adresse
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12461691 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)85410 - Enseignement post-secondaire non supérieur
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (8)

Source: Companies House
gb-flag GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 15/09/2020 Role: Corporate-Secretary Companies House Number: 08334728
Jeffery, Adrian Leslie London, England Status: Active Notified: 07/07/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
Patel, Dharmesh, Mr. London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Sanne Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 15/09/2020 Role: Secretary
Bidel, Coral Suzanne London, England Status: Ceased Notified: 07/07/2020 Ceased: 11/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Midsem, Torbjorn Olsen Mayfair, England Status: Ceased Notified: 09/03/2020 Ceased: 07/07/2020 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: Norwegian
Tee, Laura London, England Status: Ceased Notified: 20/12/2023 Ceased: 20/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: New Zealander
Venter, Ian Stephen London, England Status: Ceased Notified: 07/07/2020 Ceased: 10/10/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Boyd Topco Limited Status: Active Notified: 13/02/2020 Companies House Number: 12461919 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%