BYCENTRAL HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

BYCENTRAL HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
BYCENTRAL HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691613. The accounts status is GROUP and accounts are next due on 30/09/2024.

BYCENTRAL HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-06-07 CURRENT
SIMON HAYMAN Jun 1966 British Director 2023-11-14 CURRENT
GLYNN NEWBY Jan 1966 British Director 2019-08-01 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2020-12-09 CURRENT
MS MARTA CHOJNOWSKA Nov 1992 Polish Director 2024-04-02 CURRENT
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2011-04-14 UNTIL 2018-02-28 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2003-03-25 UNTIL 2007-10-12 RESIGNED
SIMON ROGER HOLLIDAY May 1967 British Director 2007-02-26 UNTIL 2008-03-06 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2013-04-29 UNTIL 2013-05-01 RESIGNED
VINCENT JOSEPH Sep 1968 British Director 2007-12-11 UNTIL 2008-08-06 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-04 UNTIL 2023-03-27 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2003-03-25 UNTIL 2006-05-31 RESIGNED
SARAH LOUISE GLEDHILL Apr 1975 British Director 2023-03-27 UNTIL 2023-09-30 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2006-10-09 UNTIL 2007-12-11 RESIGNED
STEPHEN OWEN Other Secretary 2008-10-17 UNTIL 2011-03-01 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-02-26 UNTIL 2008-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-25 RESIGNED
VINCENT JOSEPH French Secretary 2003-03-25 UNTIL 2005-08-18 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2018-02-28 UNTIL 2019-08-01 RESIGNED
SARAH LOUISE GLEDHILL Apr 1975 British Director 2016-10-17 UNTIL 2020-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-25 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-31 UNTIL 2011-10-02 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2003-03-25 UNTIL 2007-12-11 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2008-03-06 UNTIL 2023-06-23 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2003-03-25 UNTIL 2011-04-14 RESIGNED
JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2009-04-17 UNTIL 2012-07-04 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-12 UNTIL 2016-10-17 RESIGNED
ANDREW JOHN MCERLANE Mar 1988 British Director 2023-02-01 UNTIL 2024-04-02 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-01 UNTIL 2017-06-06 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2005-08-18 UNTIL 2007-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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