BOOSEY & HAWKES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOSEY & HAWKES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES HOLDINGS LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750159. The accounts status is GROUP and accounts are next due on 30/12/2023.
BOOSEY & HAWKES HOLDINGS LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750159. The accounts status is GROUP and accounts are next due on 30/12/2023.
BOOSEY & HAWKES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
MS JANIS ELIZABETH SUSSKIND | Nov 1952 | American | Director | 2009-06-01 | CURRENT |
MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 | CURRENT |
MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2008-11-17 | CURRENT |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2008-11-17 | CURRENT |
MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-06 UNTIL 2021-03-09 | RESIGNED |
MR DENIS JOHAN GERARD WIGMAN | Mar 1958 | Dutch | Director | 2009-06-01 UNTIL 2017-06-30 | RESIGNED |
MR ANDREAS ALBERTUS LODEWIJK DE RAAFF | Jun 1953 | Dutch | Director | 2009-06-01 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW DAVID FREDERICK GUMMER | Aug 1961 | British | Director | 2009-06-01 UNTIL 2014-02-14 | RESIGNED |
MR LAWRENCE BLAKE | Nov 1950 | American | Director | 2017-11-06 UNTIL 2021-10-25 | RESIGNED |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Secretary | 2008-11-17 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harmonious Holdings Llc | 2017-07-01 - 2017-08-11 | Grand Cayman Ky1-1104 | Ownership of shares 75 to 100 percent | |
Algemene Pensioen Group | 2016-07-01 - 2017-06-30 | 6411ek Heerlen | Ownership of shares 75 to 100 percent |